AGM Results: All 5 Resolutions Passed Including Share Swap Preferential Issue
VERTOZ · price
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Vertoz Limited held its 15th AGM on 29 Sep 2026 via video conferencing. All 5 resolutions passed with over 99.96 percent majority. Items covered: adoption of FY26 audited financial statements, re-appointment of director Harshad Shah, re-appointment of Hirenkumar Shah as Managing Director for 5 years, increase in authorized share capital, and issuance of equity shares through a preferential share swap arrangement. About 71.92 percent of total shares were polled.
All resolutions cleared comfortably. Share swap preferential issue may result in equity dilution or an acquisition-related share issuance.