Please find the attached Voting Results for the 42nd AGM held on Tuesday ,30th September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VSD Confin Ltd held its 42nd AGM on Tuesday, September 30, 2025, at 9:30 AM in Lucknow through physical mode. The company had 2,729 shareholders on the record date, with 1 promoter and 21 public shareholders attending in person. Remote e-voting ran from September 27 to September 29, 2025, and 7,538,500 votes were polled out of 17,550,700 total outstanding shares, representing about 43% participation. Three resolutions were put to vote: (1) adoption of FY2024-25 financial statements, (2) re-appointment of Mr. Sandeep Srivastava (DIN: 01848386) as director liable to retire by rotation, and (3) appointment of M/s P B & Associates as secretarial auditor for five consecutive years. All three resolutions were passed, with 100% of votes polled in favor and zero votes against.
All three resolutions passed unanimously, indicating shareholder alignment with management's proposals. No contentious items or dissent was recorded, which is a neutral-to-positive signal for governance. Share price impact is likely minimal as these were routine annual meeting approvals.