Scrutinizer''s Report Voting Results of the 34th Annual General Meeting
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Vishal Bearings Ltd held its 34th Annual General Meeting on September 20, 2025, at its registered office in Shapar, Rajkot, Gujarat. All five resolutions put to vote were approved with 100% majority by shareholders, with zero votes against and zero invalid votes. Total valid votes cast were 3,001,493 from 21 members (95.36% via remote e-voting and 4.64% via poll). The approved resolutions include adoption of financial statements for FY ended March 31, 2025, reappointment of Mr. Vijay Vrajlal Changela as Director retiring by rotation, reappointment of Mrs. Amee Changela as Independent Director via special resolution, appointment of Secretarial Auditors, and approval of remuneration payable to Cost Auditors. E-voting was conducted through KFin Technologies between September 17-19, 2025, with the cut-off date being September 12, 2025.
Unanimous approval of all resolutions signals strong shareholder confidence in management and continuity of board composition. This is a routine compliance filing with no material governance concerns or dissent, and is unlikely to have any meaningful impact on the stock price.