Scrutinizer Report along with the Voting Results of 31st Annual General Meeting of Vintage Securities Limited
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Vintage Securities Limited held its 31st Annual General Meeting on September 18, 2025 at its registered office in Kolkata. Three ordinary resolutions were put to vote via remote e-voting and polling at the AGM. All three resolutions passed with overwhelming shareholder approval of 99.9952%, with only 135 votes (0.0048%) dissenting against 2,807,793 votes in favour. The resolutions covered: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Dinesh Kumar Pandey (DIN: 01676842) as a director (retiring by rotation), and (3) appointment of the Secretarial Auditor. A total of 92 shareholders participated in the voting process, with remote e-voting conducted from September 15-17, 2025. The scrutinizer was Mrs. Ekta Chhaparia of E Chhaparia & Associates, Practicing Chartered Accountants.
All resolutions passed with near-unanimous support, indicating strong shareholder alignment with management. No material governance changes or business decisions that would meaningfully impact the stock price. Routine AGM proceedings concluded successfully.