Submission of Voting Results and Scrutinizer''s Report for the 30th Annual General Meeting of the shareholders of the Company held on 29th September, 2025.
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Vibrant Global Capital held its 30th Annual General Meeting on 29th September 2025 via video conferencing from 11:30 AM to 12:17 PM, with 6,495 shareholders on record as of 19th September 2025. Five resolutions were put to vote, and all were passed with 99.97% votes in favour (1,68,09,910 votes for vs. 5,000 against) out of 1,68,14,910 valid votes polled. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 2025, reappointment of Mr. Vinod Garg as director retiring by rotation, appointment of Secretarial Auditors for five years, and appointment of Mr. Hitesh Murji Gada and Mr. Varun Jugal Vijaywargi as Non-Executive Independent Directors for five-year terms. Promoters voted entirely in favour (1,63,86,434 shares), while public non-institutional shareholders showed 98.83% support. The scrutinizer was Mrs. Surbhi Pachisia of P. Surbhi & Associates.
All resolutions passed with overwhelming majority, signalling strong shareholder support for management decisions and no governance concerns. This is a routine AGM outcome with no negative impact expected on the stock.