Meeting Details

  • Date of AGM: 31 July 2026
  • Mode: Conducted via Video Conference (VC)
  • Conclusion time: 5:50 PM

Voting Results

All three ordinary resolutions were passed by shareholders with near-unanimous approval:

Resolution 1: Adoption of Accounts for FY2025-2026

  • E-voting votes polled: 69,200,608
  • Physical votes at AGM: 1,337,962
  • Total votes in favor: 70,538,566
  • Votes against: 4

Resolution 2: Re-appointment of retiring Director Sri. V. Kasinathan

  • E-voting votes polled: 69,200,608
  • Physical votes at AGM: 1,337,962
  • Total votes in favor: 70,538,566
  • Votes against: 4

Resolution 3: Ratification of Cost Auditor remuneration for FY2026-27

  • E-voting votes polled: 69,200,608
  • Physical votes at AGM: 1,337,962
  • Total votes in favor: 70,538,566
  • Votes against: 4

Contact Details

  • Fax: 91-452-2486085
  • Web: www.vtrnill.com