Vashu Bhagnani Industries Limited submitted voting results from its 1st Extra-Ordinary General Meeting held on June 30, 2026, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015. The meeting was conducted from 3:05 PM to 3:25 PM.

Meeting Details

  • Record Date: June 23, 2026
  • Total number of shareholders on record date: 3,397
  • Number of shareholders attended through video conferencing: 3 from Promoter and Promoter group, 28 from Public
  • Total resolutions passed: 2

Scrutinizer Appointment

Balkrishan Pradhan of B K Pradhan & Associates (Firm Name), Company Secretary (Membership Number: F8879), was appointed as scrutinizer in the Board Meeting dated June 08, 2026, and issued the report to the company on July 01, 2026.

Resolution 1: Appointment of Independent Director

  • Resolution Type: Special
  • Description: To appoint Mr. Ashish Radheyshyam Goyal (DIN: 11640132) as a Non-Executive Independent Director
  • Promoter/promoter group interest: No
  • Total shares outstanding: 63,953,500
  • Total votes polled: 46,092,845 (72.0724% of outstanding shares)
  • Votes in favor: 46,092,766 (99.9998% of votes polled)
  • Votes against: 79 (0.0002% of votes polled)
  • Result: Passed
Voting Breakdown - Resolution 1

Promoter and Promoter Group:

  • Shares held: 47,633,719
  • Votes polled via E-Voting: 41,098,633 (86.2805% of shares held)
  • Votes in favor: 41,098,633 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)

Public - Non Institutions:

  • Shares held: 16,319,781
  • Votes polled via E-Voting: 4,994,212 (30.6022% of shares held)
  • Votes in favor: 4,994,133 (99.9984% of votes polled)
  • Votes against: 79 (0.0016% of votes polled)

Resolution 2: Reappointment of Managing Director

  • Resolution Type: Special
  • Description: To re-appoint Mrs. Puja Vashu Bhagnani as the Managing Director of the Company
  • Promoter/promoter group interest: Yes
  • Total votes polled: 4,994,212 (7.8091% of outstanding shares)
  • Votes in favor: 4,994,133 (99.9984% of votes polled)
  • Votes against: 79 (0.0016% of votes polled)
  • Result: Passed
Voting Breakdown - Resolution 2

Promoter and Promoter Group:

  • Shares held: 47,633,719
  • Votes polled: 0 (0% of shares held)
  • Votes in favor: 0
  • Votes against: 0

Public - Non Institutions:

  • Shares held: 16,319,781
  • Votes polled via E-Voting: 4,994,212 (30.6022% of shares held)
  • Votes in favor: 4,994,133 (99.9984% of votes polled)
  • Votes against: 79 (0.0016% of votes polled)

Additional Information

  • The company is not listed on NSE (symbol: NOTLISTED) and not listed on MSEI (symbol: NOTLISTED)
  • The disclosure was signed by Shweta Ramesh Soni, Company Secretary & Compliance Officer, on July 01, 2026