Proceedings of Extra Ordinary General Meeting
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Vruddhi Engineering Works held an Extra Ordinary General Meeting on 12 March 2026. Three resolutions were passed by ballot: re-appointment of Mrs. Bindi Kunal Mehta as Managing Director, Mr. Vedant Mukesh Mehta as Whole-time Director, and Mrs. Varsha Mukesh Mehta as Whole-time Director. The meeting lasted only 20 minutes (11:00 a.m. to 11:20 a.m.) with only these three items on the agenda. Voting results will be disclosed separately.
All three re-appointed directors share the Mehta surname, indicating continued promoter family control of the company. Shareholders should note that key executive positions remain concentrated within a single family group, which may be a governance consideration for minority investors.