Outcome of Agm held on 26-09-2025 is hereby updated.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vedant Asset Limited held its 10th Annual General Meeting on Friday, 26th September 2025 at 4:00 PM via video conferencing, with 7 members present (5 from promoter group, 2 from public). All 6 resolutions in the AGM notice were approved by shareholders through e-voting, with 5 resolutions receiving 100% votes in favour and one (re-appointment of Mrs. Priyanka Maheswari as Director) receiving 99.85% in favour. The resolutions covered adoption of FY 2024-25 audited accounts, director re-appointments, appointment of M/S Shikha Agarwal & Associates as secretarial auditor for 5 years (FY 2025-26 to FY 2029-30), re-appointment of Mr. Lallit Tripathi as Managing Director & Chairman for 5 years, regularization of Mr. Aman Poddar as Independent Director for 5 years, and appointment of Mr. Rajesh Nath Shahdeo as Whole Time Director for 5 years. The company had 239 shareholders on record date with 2,76,16,000 total shares outstanding.
Routine AGM with all resolutions passing comfortably. No contested issues — confirms continuity of board and management for the next 5 years, and locks in the secretarial auditor through FY 2030. No material change expected in stock price or shareholder value from this filing.