Scrutinizer Report of the 31st AGM of the Company
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Awaiting price reaction for this filing.
Vivid Mercantile Limited held its 31st Annual General Meeting on Saturday, September 27, 2025, at 12:00 PM via video conferencing. All four ordinary resolutions were passed with overwhelming support of 99.99% in favour (51,479,082 votes) and just 0.01% against (10 votes). The resolutions covered adoption of audited financial statements for FY ended March 31, 2025, appointment of Shah Karia & Associates as statutory auditors for five years, re-appointment of Geetaben Satishbhai Gajjar (DIN: 05254107) as director retiring by rotation, and appointment of Neelam Somani & Associates as secretarial auditors for five years. Voting was conducted through remote e-voting from September 24–26, 2025, with a cut-off date of September 20, 2025.
Routine procedural filing confirming shareholder approval of standard AGM business; no material impact on the stock price is expected. The near-unanimous support indicates strong promoter/management control with minimal dissenting minority shareholders.