Disclosure of the Outcome of the Postal Ballot and the Scrutinizer''s Report.
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VTM Ltd announced the results of its postal ballot concluded on September 10, 2025, with two resolutions approved by shareholders. Resolution 1 was a Special Resolution to adopt a new set of Articles of Association in line with the Companies Act 2013, and Resolution 2 was an Ordinary Resolution to approve the appointment of the Secretarial Auditor. Both resolutions were passed with the requisite majority through remote e-voting. Total voting turnout was about 75.07% of the 10.06 crore outstanding shares, with promoter group (holding roughly 75% of the company) voting 100% in favor of both resolutions. Public shareholders also overwhelmingly supported both items — only 2 shares were voted against the Secretarial Auditor appointment.
Routine procedural outcome with no negative surprise for investors. The new Articles of Association update aligns the company's governing rules with current Companies Act provisions, and the Secretarial Auditor appointment is now formally confirmed. No material impact expected on the stock price.