Please find the enclosed Scrutinizer Report for the 42nd Annual General Meeting held on Tuesday,30th September 2025 for the financial year 2024-25
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Awaiting price reaction for this filing.
VSD Confin Limited held its 42nd Annual General Meeting on September 30, 2025 in Lucknow for the financial year 2024-25. Three resolutions were put to vote: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Sandeep Srivastava (DIN: 01848386) as director by retirement by rotation, and (3) appointment of M/s P B & Associates as Secretarial Auditor for five consecutive years (special resolution). All three resolutions were passed with 100% approval — 22 members voted in favour, representing 7,538,500 votes, with zero dissent or abstentions. Notably, all votes were cast physically at the AGM via ballot, with no remote e-voting recorded. CS Saurabh Srivastava served as the scrutinizer for the process.
Routine procedural filing — all agenda items at the AGM were passed unanimously, indicating shareholder alignment on basic governance matters. No material corporate action (such as fundraising, M&A, or dividend change) was approved, so this filing is unlikely to move the share price.