In terms of Regulation 30 read with Regulation 44 of SEBI (LODR), Regulations, 2015, as amended attached is the Proceeding cum Outcome for 38th AGM of the Company held on today at 11:00 ....
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Vivid Global Industries held its 38th Annual General Meeting on 29 September 2025 at 11:00 a.m. via Video Conferencing, chaired by Managing Director Sumish S. Mody. 33 members attended the meeting and the required quorum was present. Three resolutions were passed with requisite majority: (1) adoption of financial statements for the year ended 31 March 2025 along with Directors' and Auditors' reports, (2) re-appointment of Smt. Meena Sumish Mody who retires by rotation, and (3) approval to pay overall managerial remuneration exceeding 11% of net profits. The meeting concluded at 11:11 a.m., and voting results were based on the scrutinizer's report dated 29 September 2025.
This is a routine procedural disclosure with no immediate material impact on shareholders. The approval to pay managerial remuneration above the 11% net-profit threshold is a notable point as it increases the company's flexibility on executive pay, but the actual quantum is not disclosed in this filing. Shareholders should wait for the scrutinizer's detailed voting results and the full FY25 annual report for a clearer financial picture.