Submission of Voting Results alongwith details of Scrutinizer''s Report of the 38th AGM of the Company Scheduled & held on 29.09.2025 at 11:00 a.m. through VC/OAVM at deemed venue registered ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vivid Global Industries Ltd held its 38th AGM on September 29, 2025, via video conferencing. The company has 5,008 shareholders on record and 91.29 lakh total shares outstanding. Three resolutions were put to vote through remote e-voting and e-voting at the AGM. Resolution 1 (ordinary) to adopt FY25 financial statements was passed with 99.99% votes in favour (39.18 lakh votes), with only 62 votes against. Resolution 2 (ordinary) to re-appoint Smt. Meena Sumish Mody as director by rotation was also passed with 99.99% support. Resolution 3 (special) to allow managerial remuneration above 11% of net profits was passed with 99.97% votes in favour (39.16 lakh votes) and 1,162 votes against; promoters were interested in this resolution. All three resolutions were deemed passed.
All AGM resolutions sailed through with overwhelming shareholder support, with barely any dissent, indicating no governance concerns. The passing of the special resolution on managerial remuneration above 11% of net profits gives the board flexibility on executive pay linked to performance. Routine AGM outcome with no material impact expected on stock price.