We are enclosing herewith the consolidated report of the Scrutinizer and voting at the 45th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Veer Energy & Infrastructure Ltd held its 45th AGM on September 30, 2025, and all three ordinary resolutions were passed with the requisite majority. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025; (2) re-appointment of Mrs. Krupa H. Jain (DIN: 09424726) as Director, who retires by rotation; and (3) appointment of the Secretarial Auditor and fixing their remuneration. Each resolution received 99.99% votes in favour against a very small number of dissenting votes (309–439 votes against). Only about 25.81% of outstanding shares were polled, with promoters (3,852,106 shares) voting entirely in favour. The scrutinizer was Khushboo Shah and voting was conducted through NSDL remote e-voting and polling at the meeting.
Routine AGM compliance filing — all resolutions passed easily with near-unanimous support, so no material change to company control or strategy. Shareholders should note the low polling turnout (~26%) but also that promoter votes were fully in favour, indicating management continuity with Mrs. Krupa H. Jain re-appointed to the board.