Voting results and Scrutinizer report of 41st Annual general meeting of the company
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Vishvprabha Ventures Limited held its 41st Annual General Meeting on August 29, 2025 via video conferencing. All 7 resolutions were passed with overwhelming shareholder support, with 18,38,904 votes (99.99%) in favor and just 1 vote against out of 18,38,905 total votes polled. The resolutions covered: (1 & 2) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (3) appointment of M/s Nimesh Mehta & Associates as statutory auditors for FY2025-26, (4) reappointment of Mr. Mitesh Jayantilal Thakkar (DIN: 06480213) as director retiring by rotation, (5) appointment of Mr. Manish Prabhakar Patil as Non-Executive Independent Director for 5 years, (6) reappointment of Mrs. Rakhi Ashokkumar Barod as Non-Executive Independent Director for a second term of 5 years, and (7) appointment of M/s V K Bhanushali & Co. as secretarial auditors for 5 years (FY2025-26 to FY2029-30). Only 14 out of 915 shareholders on the record date attended the meeting through VC (1 promoter, 13 public). Promoters holding 18,38,729 shares voted 100% in favor of all resolutions.
This is a routine regulatory disclosure confirming that all AGM resolutions passed with near-unanimous shareholder approval. No material impact on share price is expected, as the results reflect standard governance items including financial statement adoption, auditor appointments, and director reappointments.