VL E Governance & IT Solutions Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
VLEGOV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VL E-Governance & IT Solutions Limited held its 9th Annual General Meeting on September 29, 2025, at 2:00 PM via video conferencing, concluding at 2:25 PM. The meeting was chaired by Dr. Nishikant Kishanrao Hayatnagarkar, Chairman & Executive Director, who also addressed shareholders on the company's operations and performance. Four ordinary resolutions were passed through e-voting, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of the Chairman, approval of material related party transactions with Vakrangee Limited, and appointment of Ms. Kalpana Srinivasan as Secretarial Auditor. E-voting was open from September 26 to September 28, 2025, with Ms. Kalpana Srinivasan serving as scrutinizer.
Routine AGM proceedings with no major surprises. Shareholders should note the approval of material related party transactions with Vakrangee Limited, which is a key item to watch for governance, and the re-appointment of the Chairman ensures leadership continuity.