Proceedings of Extra Ordinary General Meeting dated 10th November, 2025
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Awaiting price reaction for this filing.
Vashishtha Luxury Fashion Limited held its Extra Ordinary General Meeting (EGM) on November 10, 2025, via video conferencing from 11:34 AM to 12:15 PM, with 8 members present. The single item of business was the appointment of M/s SMNK & Co., Chartered Accountants (FRN: 134153W), as the new Statutory Auditors of the company, to fill the casual vacancy caused by the resignation of the previous auditors, M/s Kumbhat & Co LLP. The resolution was put to vote through remote e-voting (via Bigshare Services) between November 6 and 9, 2025, and is deemed passed subject to receipt of the requisite number of votes; final results and the scrutinizer's report are awaited. No questions were raised by shareholder participants.
This is a routine auditor change to fill a casual vacancy, which is a standard corporate governance action with no immediate material impact on shareholders. The market should watch for the formal voting results and scrutinizer's report, expected to be filed with BSE shortly.