Vikas Lifecare Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025 along with a copy of minutes.
VIKASLIFE · price
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Vikas Lifecare Limited held its 30th Annual General Meeting on September 29, 2025, at 12:30 PM via video conferencing, concluding at 1:04 PM. 234 members attended the meeting, where the Managing Director briefed shareholders on new business verticals and future plans, and the CFO discussed the company's financial performance and year-on-year comparisons. A total of 15 resolutions were put to vote through e-voting, including adoption of audited financial statements for FY25, reappointment of the Managing Director, approval for borrowings and related party transactions, ratification of cost auditor remuneration, and appointment of several new directors. All 15 resolutions were declared passed with the requisite majority. The formal e-voting results and scrutinizer's report will be filed separately with the stock exchanges.
This is a routine regulatory disclosure confirming the AGM was conducted and all resolutions passed. No immediate stock price impact is expected, but the detailed e-voting results (especially on borrowings and related party transactions) will be watched by shareholders for any dissenting votes that could signal governance concerns.