Vakrangee Limited
Meeting Details
The 36th Annual General Meeting of Vakrangee Limited was held on Wednesday, September 23, 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with the Companies Act 2013 and MCA circulars that exempt physical attendance.
Meeting Proceedings
Ms. Divya Dinesh Nandwana, Chairperson of the Company, chaired the meeting. Mr. Amit Gadgil, Company Secretary and Compliance Officer, confirmed the presence of requisite quorum. The Chairperson called the meeting to order at 11:00 AM and welcomed members.
Ms. Divya Dinesh Nandwana (Chairperson) and Mr. Vedant Dinesh Nandwana (Managing Director) addressed shareholders on the company's operations and performance.
Resolutions Passed
The following six resolutions were passed through remote e-voting and voting at the AGM:
1. Receipt, consideration, approval and adoption of Audited Financial Statements (Standalone & Consolidated) for financial year ended March 31, 2026, together with Report of Board of Directors and Auditors thereon (Ordinary Resolution)
2. Re-appointment of Mr. Vedant Dinesh Nandwana (DIN: 08420950), who retires by rotation and being eligible, offers himself for re-appointment (Ordinary Resolution)
3. Alteration of the Object Clause in the Memorandum of Association of the Company (Special Resolution)
4. Approval of Material Related Party Transactions of the Company with VL E Governance & IT Solutions Limited (Ordinary Resolution)
5. Approval of Material Related Party Transactions of the Company with Vortex Engineering Private Limited (Ordinary Resolution)
6. Approval of Material Related Party Transactions of the Company with Vakrangee Finserve Limited (Ordinary Resolution)
Voting Process
In compliance with Section 108 of Companies Act 2013 and Regulation 44 of SEBI LODR Regulations 2015, the company provided e-voting facility to members. The e-voting period commenced on Sunday, September 20, 2026 at 09:00 AM and ended on Tuesday, September 22, 2026 at 05:00 PM.
Facility to vote through electronic voting system was also made available at the meeting for members who had not cast their votes through remote e-voting.
Mrs. Kalpana Srinivasan, Practicing Company Secretary, was appointed as scrutinizer to scrutinize the voting through electronic means (remote e-voting and voting at the meeting).
Meeting Duration
The Annual General Meeting started at 11:00 AM and concluded at 11:32 AM (IST), lasting 32 minutes.
The Chairperson thanked members for attending and participating in the meeting.