Declaration of Voting Results and Scrutinizers Report with respect to the 43rd Annual General Meeting of the Company held on Wednesday, 12 November 2025
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Viksit Engineering Ltd held its 43rd AGM on 12 November 2025 via video conferencing, where all 4 resolutions were passed unanimously with 100% votes in favour and no votes against. The resolutions covered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Kushal Chaturvedi who retires by rotation, (3) regularization of Mr. Animesh Sharma as Whole-Time Director, and (4) appointment of M/s. Nishtha Khandelwal and Associates as Secretarial Auditor. Only 23,300 out of 249,000 total shares (about 9.36%) were polled through e-voting by 17 members, and notably the promoter group (holding 500 shares) did not cast any votes. The company has a small shareholder base of just 124 shareholders on record date, making this a thinly-held small-cap stock.
This is a routine procedural disclosure confirming all AGM business was approved without any dissent. No negative impact on shareholders or the stock price is expected; the unanimous approval reflects smooth governance, though the very low voting turnout and zero promoter participation are minor governance signals worth noting.