Proceedings of 31st Annual General Meeting of Vintage Securities Limited
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Vintage Securities Ltd held its 31st Annual General Meeting on September 18, 2025, at its registered office in Kolkata. The meeting ran from 11:00 AM to 12:30 PM and was attended by 59 members, with all directors present. Chairman Shri Dinesh Kumar Pandey presided over the meeting, where 3 items of business were transacted: adoption of the financial statements for the year ended March 31, 2025, re-appointment of Mr. Dinesh Kumar Pandey as a director (retiring by rotation), and appointment of a Secretarial Auditor. Remote e-voting was conducted via CDSL from September 15-17, 2025, and members present also had the option of voting via physical ballot papers. Mrs. Ekta Chhaparia of E Chhaparia & Associates was appointed as the Scrutinizer for the voting process.
This is a routine procedural filing disclosing the conduct of the AGM. No material strategic decisions (such as fundraising, dividend changes, or major policy shifts) were announced. Voting results are pending and will be declared within two working days, which could contain relevant outcomes shareholders should watch.