Attached is the Scrutinizer Report in terms of Regulation 44 read with Regulations, 2015 w.r.t. 38th AGM of the Company held on 29.09.2025 at 11:00 a.m. through VC/OAVM at deemed Venue ....
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Vivid Global Industries Limited held its 38th AGM on 29 September 2025 via Video Conferencing, and the Scrutinizer (Pankaj S. Desai, Practicing Company Secretary) has submitted the report on voting conducted through NSDL's e-voting platform. Three resolutions were put to vote. Resolution 1 (ordinary) – adoption of financial statements for FY ended 31 March 2025 – was passed with 36 members voting in favour (39,18,397 votes) and only 7 members against (62 votes). Resolution 2 (ordinary) – re-appointment of Smt. Meena Sumish Mody (DIN: 07994050), who retires by rotation – was passed with 35 members in favour (39,17,441 votes) versus 7 against (62 votes). Resolution 3 (special) – approval to pay overall managerial remuneration exceeding 11% of net profits in any financial year – was passed with 33 members in favour (39,16,341 votes) and 9 members against (1,162 votes). All three resolutions are deemed to have been passed on the date of result announcement.
This is a routine post-AGM regulatory filing confirming that all agenda items, including the special resolution allowing the company to pay managerial remuneration above the standard 11% ceiling, were approved with overwhelming shareholder support. No material governance concerns or surprises for retail investors.