VPRPL · price
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Awaiting price reaction for this filing.
Vishnu Prakash R Punglia Limited held its 12th Annual General Meeting on September 29, 2025 via Video Conferencing, with all 10 resolutions passed with requisite majority. Total votes polled were 78,573,804 (about 63% of the 124,644,000 outstanding shares), with overwhelming approval across the board (mostly above 99.9% in favour). Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Manohar Lal Punglia and Mr. Kamal Kishor Pungalia as directors (retirement by rotation), ratification of Cost Auditor remuneration for FY26, appointment of GMJ & Associates as Secretarial Auditor, approval of remuneration for related parties Mr. Anil Punglia, Mr. Vijay Punglia and Mr. Naresh Kumar Pungliya, retention of Mr. Vishnu Prakash Punglia as Chairperson/WTD beyond age 70, and reappointment of Mr. Manohar Lal Punglia as Managing Director. CS Mahesh Soni of GMJ & Associates served as scrutinizer and confirmed the e-voting process was fair and transparent.
This is a routine corporate governance disclosure confirming shareholders approved all standard AGM business with near-unanimous support; no contentious or value-impacting decisions were taken, so no material effect on stock price is expected.