Scrutinizer report along with Voting Results on the resolution passed at the 16th AGM of the company held on September 27, 2025
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Awaiting price reaction for this filing.
Vinayak Polycon International held its 16th AGM on September 27, 2025, conducted via video conferencing from 1:00 PM to 1:47 PM. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with Board's and Auditor's reports, and (2) reappointment of Mrs. Samta Baid (DIN: 08104727) as Director, who retires by rotation. Out of 30,81,295 total shares held by 1,124 shareholders, 25,41,300 shares (82.48%) were polled through remote e-voting and e-voting at the AGM. Both resolutions were passed with an overwhelming 99.98% of votes in favour (25,40,755 shares) and just 545 shares voted against. The promoter group, holding 18,38,652 shares, voted 100% in favour on both resolutions.
This is a routine procedural filing confirming shareholder approval with near-unanimous support and no material dissent. Mrs. Samta Baid's reappointment as Director stands confirmed, and the FY25 financial statements are formally adopted. No meaningful impact on the stock price is expected from this filing.