VIMTA LABS LIMITED submitted voting results and scrutinizer report for its 36th Annual General Meeting held on June 25, 2026, conducted through Video Conferencing/Other Audio Visual Means. The submission was made pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The remote e-voting period commenced on Monday, June 22, 2026 at 9:00 AM and ended on Wednesday, June 24, 2026 at 5:00 PM through Central Depository Services (India) Limited (CDSL). The cut-off date for determining shareholders entitled to vote was Thursday, June 18, 2026. Shaik Razia, Partner of D. Hanumanta Raju & Co., Practicing Company Secretaries, was appointed as Scrutinizer for the e-voting process.

Resolution Outcomes

All six resolutions set out in the Notice were duly approved at the AGM:

Resolution 1 - Ordinary Business: Adoption of Audited Financial Statements for FY26

  • Total valid votes: 17,102,993 (38.288% of outstanding shares)
  • Votes in favor: 17,102,869 (99.9993% of votes polled)
  • Votes against: 124 (0.0007% of votes polled)
  • Invalid votes: 80 votes from 1 member
  • Result: Passed

Resolution 2 - Ordinary Business: Declaration of Dividend of ₹2 per equity share for FY26

  • Total valid votes: 17,103,073 (38.2882% of outstanding shares)
  • Votes in favor: 17,102,949 (99.9993% of votes polled)
  • Votes against: 124 (0.0007% of votes polled)
  • Invalid votes: 0
  • Result: Passed

Resolution 3 - Ordinary Business: Reappointment of Mr. Harriman Vunpal (DIN 00242621) as Executive Director

  • Total valid votes: 17,102,993 (38.288% of outstanding shares)
  • Votes in favor: 17,102,109 (99.9948% of votes polled)
  • Votes against: 884 (0.0052% of votes polled)
  • Invalid votes: 80 votes from 1 member
  • Result: Passed

Resolution 4 - Special Business: Ratification of remuneration of cost auditors for FY25

  • Total valid votes: 17,102,993 (38.288% of outstanding shares)
  • Votes in favor: 17,102,834 (99.9991% of votes polled)
  • Votes against: 159 (0.0009% of votes polled)
  • Invalid votes: 80 votes from 1 member
  • Result: Passed

Resolution 5 - Special Business: Ratification of remuneration of cost auditors for FY26

  • Total valid votes: 17,102,993 (38.288% of outstanding shares)
  • Votes in favor: 17,102,869 (99.9993% of votes polled)
  • Votes against: 124 (0.0007% of votes polled)
  • Invalid votes: 80 votes from 1 member
  • Result: Passed

Resolution 6 - Special Business: Reappointment of Dr. S P Vasireddi (DIN: 00242288) as Executive Chairman

  • Total valid votes: 17,102,993 (38.288% of outstanding shares)
  • Votes in favor: 17,102,869 (100% of votes polled)
  • Votes against: 124 (0% of votes polled)
  • Invalid votes: 0
  • Result: Passed

Shareholding Structure

Total outstanding shares: 44,669,355 equity shares across three categories:

  • Promoter and Promoter Group: 15,988,982 shares (35.79%)
  • Public Institutions: 2,060,486 shares (4.61%)
  • Public Non-Institutions: 26,619,887 shares (59.60%)

Scrutinizer Report Details

The scrutinizer report confirmed the voting process compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The e-votes confirmation register was handed over to Ms. Sujani Vasireddi, Company Secretary, for safe custody.