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Vruddhi Engineering Works Ltd held its Annual General Meeting on 30th September 2025 at its registered office in Andheri East, Mumbai, from 11:05 AM to 11:20 AM. Three ordinary items of business were transacted by ballot: (1) adoption of the audited standalone financial statements for the financial year ended 31st March 2025 along with the Board and Auditor reports, (2) re-appointment of Mrs. Varsha Mukesh Mehta (DIN: 09155275), who retires by rotation and offered herself for re-appointment, and (3) appointment of M/s. Krushang Shah & Associates as Secretarial Auditors of the company. The results of the voting will be disclosed separately under Regulation 44(3).
This is a routine AGM outcome disclosure with no material changes for shareholders — financial statements were adopted, an existing director was re-appointed by rotation, and a new secretarial auditor was appointed. No immediate impact on share price or shareholder position is expected from these items.