Vaswani Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
VASWANI · price
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Vaswani Industries Limited held its 22nd Annual General Meeting on September 30, 2025 via video conferencing, running from 3:47 PM to 4:10 PM with 69 members attending. Ordinary business included adoption of the audited standalone financial statements for FY ending March 31, 2025, and the reappointment of Mr. Yashwant Vaswani as a director retiring by rotation. Special business items covered ratification of cost auditor remuneration, approval of material related party transactions with Kwality Foundry Industries, appointment of Mr. Devendra Kumar Jain as an Independent Director, and appointment of the Secretarial Auditor. The statutory auditor's report had no qualifications, while the secretarial audit report carried a few observations that were addressed in the Board's Report. A shareholder suggested the company hold quarterly con-calls and schedule AGMs earlier. E-voting results will be declared once the scrutinizer's report is received.
This is a routine procedural disclosure — no immediate price impact expected. Shareholders should watch for the e-voting results, especially on the material related party transaction with Kwality Foundry Industries and the appointment of the new Independent Director.