Combined Scrutinizers'' report and Voting results
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Vashishtha Luxury Fashion Ltd held an Extraordinary General Meeting (EGM) on November 10, 2025, conducted via video conferencing. The single resolution on the agenda was the appointment of M/s SMNK & Co., Chartered Accountants (FRN: 134153W), as the new Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor, M/s Kumbhat & Co LLP. A total of 15,57,519 valid votes were cast, with 100% voted in favour and zero votes against the resolution. The resolution was declared passed with the requisite majority, and the results were certified by scrutinizer CS Riddhishree Tanna.
This is a routine governance update with no material business impact. The unanimous approval reflects shareholder confidence, and the auditor change ensures continued statutory compliance after the previous auditor's resignation.