Scruitnizer''s report for voting result of Agm held on 26-09-2025 is hereby updated

Vedant Asset Limited filed the scrutinizer's report with BSE for its 10th AGM held on 26 September 2025, confirming all 6 resolutions were passed. The resolutions included adoption of FY2024-25 audited accounts, re-appointment of Mrs. Priyanka Maheswari as Director (99.85% in favour, 3,000 votes against), appointment of M/s Shikha Agarwal & Associates as secretarial auditor for 5 years (FY2025-26 to FY2029-30), re-appointment of Mr. Lallit Tripathi as Managing Director & Chairman for 5 years till 30 August 2030, 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. Out of 2,76,16,000 total shares, 20,41,600 shares (73.93%) were polled, with promoters voting their entire 20,20,400 shares (100%) in favour on every resolution while public participation was limited to roughly 2.86% of their holding.