In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the proceedings of the 38th Annual General Meeting of the Company held on September 20, 2025
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The 38th AGM of Vashu Bhagnani Industries Ltd was held on September 20, 2025 via Video Conference, starting at 3:02 PM and ending at 3:41 PM. Chairman Mr. Narendrakumar Patel and Managing Director Mrs. Puja Vashu Bhagnani were present along with other directors, CFO, auditors and the company secretary. Eight resolutions were tabled - two ordinary (adoption of FY25 financial statements and reappointment of Mrs. Bhagnani who retires by rotation) and six special businesses covering appointment of secretarial auditors for a 5-year term and approval of material related party transactions with Puja Entertainment (India) Ltd, Pooja Entertainment Ltd, Jjust Music Label Pvt Ltd, Pooja Leisure and Lifestyle, and JVB Emerge Pvt Ltd. The Chairman touched on company performance, a preferential issue of equity convertible warrants during the year, change of registered office, and outlook for the entertainment industry. E-voting results are pending and will be announced after the scrutinizer's report (due by September 22, 2025).
Voting outcomes on the multiple related party transactions and the director reappointment will determine governance signals for minority shareholders; the related party deals with several group entities are the key item to watch in the final voting results.