Please find the enclosed Outcome of the 42nd Annual General Meeting of the Company for the financial year 2024-25
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VSD Confin Limited held its 42nd Annual General Meeting on Tuesday, September 30, 2025, at its registered office in Lucknow from 09:30 AM to 10:15 AM (IST). All ordinary business items were approved by the requisite majority, including the adoption of financial statements for FY 2024-25, the re-appointment of Mr. Sandeep Srivastava (DIN: 01848386) as Director by way of retirement by rotation, and the appointment of M/s P B & Associates as Secretarial Auditor for a term of five consecutive years. A total of 22 members attended the meeting in person, and remote e-voting was conducted from September 27 to September 29, 2025. The Chairman confirmed there were no qualifications or adverse observations in the Statutory Auditor's or Secretarial Auditor's reports.
This is a routine AGM outcome with standard governance resolutions; no special dividends, fund raises, or strategic decisions were announced. Shareholders should wait for the consolidated e-voting results to be filed separately with BSE for the final voting breakdown.