Dear Sir/Madam, Pursuant to Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the followings. 1. ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VCU Data Management Limited held an Extra-Ordinary General Meeting (EGM) on 31st March 2025 at 3:00 PM via video conferencing. A single Special Resolution was put to vote — regularization of Mr. Viralkumar Piyushkumar Patel (DIN: 10383019) as Independent Director of the company. Out of 1,55,00,000 total outstanding shares, 21,24,017 shares (13.70%) were polled. The resolution was passed with near-unanimous approval — 21,24,012 votes (100%) in favour and just 5 votes against. Promoter group polled 53.10% of their holdings (all in favour) and public non-institutions polled 4.68% (all in favour). 1 promoter and 51 public shareholders attended via VC.
This is a routine corporate governance filing — the regularization of an additional independent director was approved with virtually no opposition, signalling smooth board reconstitution with no shareholder dissent. No material impact on stock price is expected.