Meeting Details

  • Type of meeting: Annual General Meeting (AGM)
  • Date of meeting: September 23, 2026
  • Start time: 11:00 AM
  • End time: 11:45 AM
  • Cut-off date for voting eligibility: September 16, 2026
  • Remote e-voting period: September 19, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)

Scrutinizer Details

  • Name: Prasanna Bedi
  • Firm: Bedi & Sons Corporate Solutions LLP
  • Qualification: Company Secretary
  • Membership Number: F11711
  • Date of Board Meeting appointment: August 13, 2026
  • Date of Report issuance: September 23, 2026

Resolutions Approved

All seven resolutions were approved with requisite majority:

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total shares outstanding: 86,52,754
  • Total votes polled: 62,90,191 (72.6958% participation)
  • Votes in favor: 62,90,188 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)

Resolution 2: Adoption of Audited Consolidated Financial Statements

  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 62,90,191 (72.6958% participation)
  • Votes in favor: 62,90,188 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)

Resolution 3: Declaration of Final Dividend

  • Resolution type: Ordinary
  • Dividend amount: ₹25 per equity share
  • Financial year: Ended March 31, 2026
  • Total votes polled: 62,90,684 (72.7015% participation)
  • Votes in favor: 62,90,681 (100.0000% of votes polled)
  • Votes against: 3 (0.0000% of votes polled)

Resolution 4: Re-appointment of Director

  • Director: Mr. V.V. Pravindra (DIN: 00239888)
  • Retirement type: Retires by rotation under Section 152(6) of Companies Act, 2013
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 62,90,684 (72.7015% participation)
  • Votes in favor: 62,90,171 (99.9918% of votes polled)
  • Votes against: 513 (0.0082% of votes polled)

Resolution 5: Appointment of Statutory Auditors

  • Auditor: M/s. Brahmayya & Co, Chartered Accountants
  • Firm Registration No: 000515S
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 62,90,684 (72.7015% participation)
  • Votes in favor: 57,88,809 (92.0219% of votes polled)
  • Votes against: 5,01,875 (7.9781% of votes polled)

Resolution 6: Ratification of Cost Auditor Remuneration

  • Financial year: Ending March 31, 2027
  • Resolution type: Ordinary
  • Promoter interest: No
  • Total votes polled: 62,90,684 (72.7015% participation)
  • Votes in favor: 62,90,585 (100.0000% of votes polled)
  • Votes against: 99 (0.0000% of votes polled)

Resolution 7: Appointment of Independent Director

  • Director: Mrs. Shuba Kumar (DIN: 02081919)
  • Resolution type: Special
  • Promoter interest: No
  • Total votes polled: 62,90,684 (72.7015% participation)
  • Votes in favor: 62,90,676 (99.9999% of votes polled)
  • Votes against: 8 (0.0001% of votes polled)

Voting Pattern Analysis

  • Promoter & Promoter Group holding: 48,06,590 shares (55.55% of total)
  • Public Institutions holding: 18,36,127 shares (21.22% of total)
  • Public Non-Institutions holding: 20,10,037 shares (23.23% of total)
  • Total outstanding shares: 86,52,754
  • Overall voting participation: 72.70%
  • No invalid votes recorded across all categories

Additional Information

  • NSE Symbol: VSTTILLERS
  • Company address: Plot No.1, Dyavasandra Industrial Layout, Whitefield Road, Mahadevapura Post, Bangalore - 560048