The Scruitnizer''s Report for the Voting Result of Agm held on 26th September 2025 is hereby updated
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Awaiting price reaction for this filing.
Vedant Asset Limited held its 10th Annual General Meeting on 26th September 2025 at 4:00 PM via video conferencing, with 7 members present (5 promoters, 2 public). All 6 resolutions were passed with overwhelming majority, with 5 resolutions receiving 100% approval and one (re-appointment of Mrs. Priyanka Maheswari as Director) getting 99.85% support. Key resolutions included adoption of FY 2024-25 audited accounts, 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. Of the 27,616,000 total shares, 20,41,600 shares (73.93%) were polled, with promoter group voting 100% in favor and public non-institutions polling 2.86% of their holdings.
Routine procedural filing confirming smooth AGM outcomes — all resolutions including 5-year director re-appointments passed comfortably, signaling stable governance with no shareholder dissent of substance. No immediate stock-price impact expected as this is a standard regulatory disclosure.