43rd AGM: All 3 Resolutions Passed With 100% Approval
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VSD Confin held its 43rd AGM on September 30, 2026. All three resolutions passed with 100% approval on 7,749,400 votes. Resolution 1 (ordinary): adoption of audited financial statements for FY ending March 31, 2026. Resolution 2 (ordinary): re-appointment of Mr. Santosh Kumar Gupta as director retiring by rotation. Resolution 3 (special): appointment of Mr. Mohit Agarwal as Independent Director for five years. Out of 2,729 shareholders, 24 attended. All votes were cast via poll at the AGM.
Routine AGM business cleared unanimously. New Independent Director Mohit Agarwal joins the board for a five-year term. No material impact expected.