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VCU Data Management Ltd held its 13th Annual General Meeting on September 27, 2025 via video conferencing. All 9 resolutions were passed with the requisite majority, with shareholder participation from 66 members casting 29,97,127 valid votes. Key resolutions included adoption of FY25 audited financial statements (99.74% in favour), appointment of M/s. H.G. Sarvaiya & Co. as Statutory Auditors, regularization of Mr. Nirbhay Singh as Independent Director, appointment of Mr. Sanjay Joshi as Managing Director, and regularization of Mrs. Harsha Singh as Non-Executive Non-Independent Director. Special resolutions were also passed to increase borrowing limits, alter the object clause of the MOA (memorandum of association), and raise investment/loan limits. Voting was conducted through NSDL's e-voting platform with cut-off date of September 20, 2025.
All resolutions passed comfortably with over 98% approval in every case, indicating strong shareholder support. The expansion of borrowing limits and alteration of the object clause suggest the company may be preparing for new business activities or growth initiatives. Shareholders should monitor any subsequent announcements related to the changed object clause or increased financial flexibility.