Submission of outcome of AGM along with scrutiniser report
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Awaiting price reaction for this filing.
VSF Projects Ltd held its 33rd AGM on September 30, 2025 at the company's registered office in Ankulapatur Village, Tirupati District, Andhra Pradesh. All four resolutions on the agenda were passed with the requisite majority. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Mr. Lakshmi Narasimha Bobba Chowdary (who retires by rotation) as a director, appointment of M/s. V D P & Co. as Statutory Auditors, and appointment of M/s. P S Rao & Associates as Secretarial Auditors. A total of 70 members voted (representing 83,81,226 shares), with e-voting open from September 27-29, 2025 through CDSL. Essentially all valid votes (over 99.99%) were in favor of each resolution, with only marginal dissent (11 shares against for resolutions 1-3 and 21 shares against for resolution 4). Mr. Mohit Gurjar of P.S. Rao & Associates served as the Scrutinizer.
This is a routine regulatory filing confirming that standard AGM items were approved by shareholders with near-unanimous support. No material changes — director reappointment and auditor appointments are housekeeping matters with no immediate impact on stock price or shareholder value.