Vipul Limited has informed the Exchange about E-voting Results along with scrutinizer's Report
VIPULLTD · price
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Vipul Limited held its 34th Annual General Meeting on September 23, 2025, via video conferencing, from 12:30 PM to 12:50 PM. All 7 resolutions (4 ordinary and 3 special) were approved by shareholders with the requisite majority. Key resolutions included the adoption of audited financial statements for FY25 (97.44% in favour), re-appointment of Mr. Punit Beriwala as Managing Director & CEO (93.47% in favour), re-appointment of Ms. Puneet Beriwala as director (93.47% in favour), appointment of Mr. Rajeev Gupta and Mrs. Dolly Singhal as Independent Directors, ratification of Cost Auditor remuneration, and appointment of AVA Associates as Secretarial Auditor for a 5-year term (FY26 to FY30). Out of 31,672 shareholders on the record date, 82 attended the AGM via video conferencing. The scrutinizer, Amitabh of AVA Associates, confirmed the results.
This is a routine regulatory disclosure confirming that all AGM resolutions were passed successfully. There is no material impact on shareholders or the stock price, though the re-appointment of the promoter-family MD ensures continuity in leadership.