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Vasundhara Rasayans Ltd held its 38th Annual General Meeting on September 26, 2025 via video conferencing, where all six resolutions were passed with the required majority. The resolutions included adoption of the audited financial statements for FY2024-25, declaration of a final dividend, re-appointment of directors Sanjay Kumar Jain and Sunil Kumar Jain (both retiring by rotation), appointment of secretarial auditors, and approval of related party transactions. Out of 6,362 shareholders on record, votes representing 62.66% of the total shareholding were polled. Resolutions 1 to 5 received 99.99% votes in favour, while Resolution 6 (related party transactions) received 98.54% support since promoters abstained from voting on it due to being interested parties.
All agenda items were approved by shareholders, confirming continuity of dividend payout and management. Approval of related party transactions enables the company to continue its existing transactions without disruption. No governance red flags were noted in the voting outcomes.