Vdeal System Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
VDEAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 2.1 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Vdeal System Limited held its 17th Annual General Meeting on September 28, 2026 at its registered office in Odisha. Only 7 shareholders attended out of 639 total shareholders on record, with 6 from the promoter group and 1 from the public. Eight resolutions were transacted, including adoption of FY26 financial statements, re-appointment of Whole-time Director Tapaswini Panda, appointment of BAPS & Associates as statutory auditors for a five-year term, and regularisation of Tapan Kumar Tarania as Independent Director. Three special resolutions sought approval for revisions in remuneration of the MD/CEO, WTD/CFO, and Director/COO. Another resolution approved material related party transactions with Reveal Ai Technologies Private Limited. Voting results and the scrutinizer's report will be submitted separately.
The remuneration hikes for top three executives and approval of related party transactions with Reveal Ai Technologies are the key items to watch. Voting results are still pending and could move the stock if any resolution sees significant dissent; very low public attendance (1 of 639 shareholders) signals thin retail float and limited participation in governance decisions.