We hereby submit the Scrutinizer Report along with the Voting Results dated 13th MArch 2026 on remote e- voting and voting conducted during the EGM of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Venlon Enterprises Limited held an Extra-Ordinary General Meeting (EGM) on 13th March 2026 where shareholders voted on one special resolution: the appointment of an Independent Director. Of the 5,728 shareholders on record, only 15 attended in person (3 from the promoter group and 12 from the public). A total of 15,615,423 shares were polled via remote e-voting, representing 29.89% of the total 52,242,494 outstanding shares. Of the votes cast, 15,615,063 (99.99%) were in favour of the resolution and only 360 shares (0.002%) were against. The promoter group did not participate in the e-voting, and no votes were cast at the venue. The scrutinizer confirmed the resolution was passed with overwhelming shareholder support.
The resolution to appoint a new Independent Director has been approved with near-unanimous support, strengthening the company's board composition. Shareholders should note this as a routine governance update with no immediate material impact on the stock price, though it enhances board independence.