The Summary of Proceedings of 38th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vasundhara Rasayans Ltd held its 38th Annual General Meeting on September 26, 2025, via video conferencing, chaired by Managing Director Shri Rajesh Pokerna. Six resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, declaration of a final dividend, re-appointment of two directors (Shri Sanjay Kumar Jain and Shri Sunil Kumar Jain), appointment of secretarial auditors, and approval of related party transactions. Both the statutory auditors and secretarial auditors gave unqualified reports with no adverse observations. Voting was conducted electronically through CDSL, and results will be declared within two working days and submitted to BSE.
Routine AGM proceedings with no negative red flags; the final dividend declaration is a positive signal for shareholders, though the quantum per share is not disclosed in this filing. The approval of related party transactions is worth monitoring for any investors concerned about related-party dealings.