VLS Finance Limited has informed the Exchange regarding Proceedings of 38th Annual General Meeting held on September 27, 2025
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VLS Finance Limited held its 38th Annual General Meeting on September 27, 2025, via video conferencing, chaired by Vice-Chairman Gaurav Goel with the Chairman of the Audit Committee and Nomination & Remuneration Committee present. Six resolutions were transacted, including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, approval of a final dividend of Rs.1.50 per equity share, and re-appointments of Shri Gaurav Goel as Director, Shri Suresh Kumar Agarwal as Managing Director, and Shri Kishan Kumar Soni as Director-Finance & CFO. The Company Secretary confirmed that there were no adverse remarks or qualifications in the Statutory Auditor's Report or Secretarial Auditor's Report. 47 members joined initially, 60 attendees remained through conclusion, and voting results will be announced within 2 working days of meeting end.
Shareholders gain visibility into a Rs.1.50 per share final dividend for FY25 and continuity in top leadership with re-appointments of the Managing Director and CFO. The clean audit reports and routine nature of the proceedings suggest stable governance with no negative surprises that could pressure the stock.