Vishnu Prakash R Punglia Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Vishnu Prakash R Punglia Limited held its 12th Annual General Meeting on September 29, 2025, via video conferencing, starting at 12:30 PM and concluding at 1:33 PM. The meeting was chaired by Mr. Vishnu Prakash Punglia, with the Managing Director and CFO also addressing shareholders. Ten resolutions were placed before shareholders, covering ordinary items like adoption of audited financial statements for FY25, re-appointment of two retiring directors, ratification of cost auditor remuneration, and appointment of secretarial auditors. Special business included approvals of remuneration for three related parties holding office or place of profit, retention of the Chairperson beyond age 70, and re-appointment of the Managing Director. Remote e-voting was open from September 26 to September 28, 2025, with the scrutiniser's report and voting results to be filed separately within two working days.
This is a routine procedural disclosure and is unlikely to move the stock on its own. Investors should watch for the separate voting results filing, particularly for the special resolutions on related-party remuneration and the Chairperson's continuation past age 70, which could attract shareholder attention.