VLS Finance Limited has submitted the Exchange the voting results along with the copy of Scrutinizers report of 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. All six resolutions on the agenda were passed with overwhelming shareholder approval. These included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, approval of a final dividend of Rs. 1.50 per equity share, re-appointment of Shri Gaurav Goel (Director, retiring by rotation), re-appointment of Shri Suresh Kumar Agarwal as Managing Director, re-appointment of Shri Kishan Kumar Soni as Director-Finance & CFO, and appointment of Secretarial Auditors. Each resolution received over 98.6% votes in favor, with the promoter group (holding about 77.8% of voting shares) voting 100% in favor on all items. Total voting participation stood at around 42%, with 60 shareholders attending via VC out of 26,817 on the record date.
Shareholders will receive the approved Rs. 1.50 per share dividend. All key leadership positions were reconfirmed, ensuring management continuity. The strong approval margins signal no shareholder dissent on governance or financial matters.