We hereby submit the outcome of the 41st Annual General Meeting of the Company held today 26th September 2025 between 4.00. p.m to 5.10. p.m
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Venlon Enterprises Ltd held its 41st AGM on 26th September 2025 from 4:00 PM to 5:10 PM, chaired by Mr. C.D. Datwani. Seven resolutions were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, reappointment of Ms. Saroj Chandru Datwani as Director (retiring by rotation), and her reappointment as Whole-time Director and CFO. Three resolutions sought shareholder approval for related party transactions with Dechem Resins Limited, Krishna Enterprises Limited, and other parties. Remote e-voting was open from 23rd to 25th September 2025, with S.J. Madhwaraj appointed as scrutinizer. Voting results will be filed separately with the stock exchange.
The AGM saw routine business including financial approval and director reappointments, but three of the seven resolutions involve related party transactions that shareholders should review closely. The combined reappointment of Ms. Saroj Chandru Datwani as both Director and Whole-time Director/CFO concentrates management authority in a single individual, which is a governance point worth noting. Voting results are pending and could affect sentiment if any resolution is voted down.