Scrutinizer Report and Voting Results of the 38th Annual General Meeting held on September 20, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment and Films Limited) held its 38th AGM on September 20, 2025 via video conference. Shareholders voted on 8 ordinary resolutions, all of which passed with overwhelming majority — about 95% by member count and 99.99% by share value, representing roughly 3.88 crore shares. Key items included adoption of the FY25 standalone and consolidated audited financial statements, re-appointment of Mrs. Puja Vashu Bhagnani (DIN: 00044593) who retired by rotation, and appointment of secretarial auditors for a 5-year term. Five resolutions approved 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. Voting was conducted via remote e-voting and e-voting during the AGM, facilitated by Bigshare Services, and was scrutinized by CS Balkrishan Pradhan.
All resolutions were approved by a very wide margin, showing strong shareholder support for management's governance proposals, including the related party transactions which often attract scrutiny. The high concentration of related-party approvals highlights significant inter-group dealings that minority shareholders should monitor.