Vikas EcoTech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 along with a copy of minutes.
VIKASECO · price
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Vikas EcoTech Limited held its 40th Annual General Meeting on September 29, 2025, via video conferencing, with 160 members participating. The meeting ran from 4:30 PM to 5:20 PM and was chaired by Independent Director Mr. Ravi Kumar Gupta, with Executive Directors Mr. Rajeev Kumar and Dr. Dinesh Bhardwaj, CFO Mr. Mahavir Agarwal, and Company Secretary Mr. Prashant Sajwani on the panel. Nine resolutions were tabled, including adoption of FY25 audited financials, reappointment of Mr. Rajeev Kumar as Executive Director (retiring by rotation), and shareholder approvals for enhancing borrowing limits under Section 180, raising loan/investment thresholds under Section 186, related party transactions under Section 188, and appointment of M/s Avinash K & Associates as Secretarial Auditor. The actual voting results from e-voting and remote e-voting will be filed separately with the stock exchanges once compiled by the scrutinizer. This is a standard compliance filing under SEBI LODR Regulation 30 summarising how the AGM was conducted, not the outcomes themselves.
Routine procedural disclosure with no immediate price impact. Investors should track the follow-up e-voting results announcement, which will confirm whether the borrowing authorisations and related party transaction approvals have been passed by shareholders.