Proceeding of the 13th AGM of the Company
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Awaiting price reaction for this filing.
VCU Data Management held its 13th AGM on 27th September 2025 via video conferencing, with the proceedings filed late (on 10th October 2025) due to technical upload issues, for which the company apologized. Chairperson Mrs. Harsha Singh reported FY25 total income of ₹138.55 lakh and a net loss of ₹20.72 lakh, while highlighting a strong equity base of ₹997.28 lakh and low borrowings. Shareholders approved ordinary items including adoption of FY25 audited financials and re-appointment of Mrs. Harsha Singh by rotation. Key special business approvals included regularization of Mr. Nirbhay Singh as Independent Director, appointment of Mr. Sanjay Joshi as Managing Director, enhancing borrowing limits, altering the MOA object clause, and expanding investment/loan limits. The company outlined future plans around diversification into data analytics, AI-driven solutions, cloud platforms, and sector-specific offerings.
The AGM results are largely procedural and should not move the stock, though the FY25 net loss and delayed filing are minor negatives. Shareholders should watch the new borrowing and investment limit hikes along with the AI/data analytics diversification plan as forward-looking growth signals.