The Minutes of the Resolution passed by way of Postal Ballot through Remote Evoting - the results of which were declared on 19th December 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VTM Ltd has filed the minutes of its Postal Ballot through which four resolutions were passed by shareholders. The e-voting ran from November 19 to December 18, 2025, with results declared on December 19, 2025. All four resolutions received 100% votes in favour with zero against, out of 68,775,469 votes polled against 100,569,000 total shares (about 68.4% participation). The resolutions covered: (1) continuation of Mr. RM Somasundaram as Non-Executive Director beyond age 75, (2) re-appointment of Mr. Ganesh Ananthakrishnan as Independent Director for a second 5-year term starting March 25, 2026, (3) re-appointment of Mr. L. Sevugan as Independent Director for a second 5-year term starting March 25, 2026, and (4) approval to enter into a contract with related party M/s. Colour Yarns Private Limited. KFin Technologies handled the e-voting platform and a Practising Company Secretary acted as Scrutinizer.
These are mostly routine corporate governance matters - director re-appointments and a related party transaction approval - all passed unanimously, suggesting no shareholder dissent on board continuity or related party dealings. The filing itself is procedural (minutes confirmation) and unlikely to move the stock price.