Vellora Impact Limited held its Extraordinary General Meeting on May 22, 2026, approving three special resolutions.
Members approved amending the company's Memorandum of Association object clause through a special resolution.
The EGM regularized Ms. Aastha Jain's appointment as Independent Director and appointed Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor.
Voting was conducted via remote e-voting and ballot paper as required under Companies Act and SEBI Listing Regulations.