Proceeding of 41st Annual General Meeting held on August 29, 2025
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The 41st AGM of Vishvprabha Ventures Limited was held on Friday, August 29, 2025, via Video Conferencing from 2:00 PM to 2:21 PM, chaired by Managing Director Mitesh Jayantilal Thakkar. Seven resolutions were passed, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the appointment of M/s Nimesh Mehta & Associates as the new statutory auditor for FY2025-26. Mr. Mitesh Jayantilal Thakkar was reappointed as Director (retiring by rotation), while Manish Prabhakar Patil was appointed as a Non-Executive Independent Director for a five-year term and Mrs. Rakhi Ashokkumar Barod was reappointed for a second five-year term as Independent Director (July 2025 to June 2030). M/s V K Bhanushali & Co. was also appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30). E-voting was conducted via CDSL both before and during the meeting, with results to be filed with stock exchanges within two working days.
This is a routine AGM with standard governance resolutions; no major strategic or financial changes were announced. Shareholders should watch for the e-voting results to confirm approval of the auditor change and director appointments, which are the only notable shifts in the company's governance setup for FY26.