We hereby attach the Scrutiniser report along with the voting results for the 41st Annual General Meeting held on 26th September 2025
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Venlon Enterprises Ltd submitted the Scrutinizer's report and voting results for its 41st Annual General Meeting held on 26th September 2025. Out of 5,789 shareholders on record, only public non-institutional shareholders voted, with just 315,135 shares polled — a mere 0.60% of the 5.22 crore total shares outstanding; promoters holding 3.15 crore shares did not cast any votes. All 7 resolutions were passed with overwhelming approval, including adoption of FY25 financial statements (99.89% in favour), reappointment of retiring director Saroj Chandru Datwani (99.85%), and three related party transaction approvals with Dechem Resins, Krishna Enterprises, and others (98–99.74%). Additionally, Ms. Saroj Chandru Datwani was reappointed as Whole-time Director and CFO via a Special Resolution with 99.85% support.
All AGM items cleared easily, confirming continuity in management and approval of related party dealings. However, the extremely low public participation (0.60% turnout) and zero promoter voting mean the results largely reflect a small minority of public retail shareholders, which is typical for small-cap companies but offers little signal about broader shareholder sentiment.