Please find enclosed the summary of proceedings the 39th Annual General Meeting held on 29th September, 2025 via VC/OMVM.
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Vikalp Securities Ltd held its 39th Annual General Meeting on 29th September 2025 via video conferencing from 2:00 PM to 2:18 PM. The meeting was chaired by Mr. Deepak Patel (Chairman and Managing Director), with all directors, the CFO, Company Secretary, and a Secretarial Auditor present, along with 23 members. Seven resolutions were put to members' vote, including adoption of FY2024-25 audited financial statements, re-appointment of Mr. Dipakkumar Ganeshbhai Patel as a director retiring by rotation, appointment of M/s Rajeshkumar P. Shah & Co. as statutory auditors, regularization of Mrs. Kamuben Dipakkumar Patel as a non-executive director, appointment of M/s Utkarsh Shah & Co. as secretarial auditor for FY2025-26 to FY2029-30, shifting of the registered office from Uttar Pradesh to Gujarat, and appointment of Mr. Dipakkumar Ganeshbhai Patel as Chairman and Managing Director for five years. No questions were received from members on the financials and no registered speaker requests were made. E-voting was conducted via CDSL, with results to be announced and uploaded on stock exchanges by 1st October 2025.
This is largely a routine AGM with standard business approvals. The most notable item for shareholders is the proposal to shift the company's registered office from Uttar Pradesh to Gujarat, which, if approved, could have administrative and tax implications. Voting results, when declared, will confirm whether all resolutions passed; no material dissent or concern was flagged during the meeting.