VST Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2025

VST Industries Limited held its 94th Annual General Meeting on July 23, 2025 via video conference, and all 9 resolutions were passed with the requisite majority. Key items included adoption of FY25 audited financial statements (99.99% in favour) and declaration of a dividend of Rs. 10 per equity share (99.98% in favour). Shareholders also approved the re-appointment of Mr. S. Thirumalai as Non-Executive Director, the appointment of Mr. Nellaiappan Thiruambalam as Independent Director, and the appointment of Mr. Alok Agarwal, Mr. Sanjay Wahi (as Whole-time Director), and remuneration for certain directors. M/s. Tumuluru and Company were appointed as Secretarial Auditors for a five-year term with 99.99% approval. A total of 583 members voted via remote e-voting and 11 voted at the AGM, with the highest dissent (1.86%) recorded on the appointment of the Whole-time Director.