Voting Results and Consolidated Scrutinizer''s Report of the 37th Annual General Meeting of the Company held on today i.e. 22.09.2025.
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Vijay Solvex Limited held its 37th AGM on September 22, 2025, at its registered office in Alwar, Rajasthan, where all 10 resolutions were passed with overwhelming majority. Total 4,243 shareholders were on record as of September 15, 2025, with 3,201,263 shares outstanding and 2,347,523 votes polled (73.33% participation). Promoter group holds about 69% stake and voted unanimously in favour of all resolutions. Key items included adoption of FY25 audited financial statements, re-appointment of Shri Saurabh Data (rotational), continuation and re-appointment of Mr. Vijay Data as Managing Director (including post-age-70 approval), re-appointment of Mr. Daya Kishan Data as Whole Time Director, ratification of cost auditors for FY26, appointment of M/s Arun Jain & Associates as Secretarial Auditor, and approval of material related party transactions with three group companies (Deepak Vegpro, Raghuvar India, VDSD Foods). The MD re-appointment resolution received the highest dissent at 1.15% votes against, while the RPT resolutions also saw around 1.15% dissent since promoters abstained from voting on them.
All resolutions passed comfortably, indicating strong alignment between promoters and minority shareholders, with minimal friction on routine matters. The resolutions are procedural in nature with no negative impact expected on the stock; the smooth approval of director re-appointments and related party transactions suggests governance continuity.