VST Industries Limited submitted details of voting results from its 95th Annual General Meeting (AGM) held on July 29, 2026, to BSE Limited and National Stock Exchange of India Ltd. The submission was made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company appointed Tumuluru & Company, specifically B V Saravana Kumar (ACS: 26944, CP No. 11727), as the Scrutinizer for both remote e-voting and voting at the AGM. The notice of the AGM was dispatched via email to 146,975 members who had registered their email addresses with the depositories or the company.

The record date/cut-off date for determining members entitled to vote was July 22, 2026. The company engaged KFin Technologies Limited as the agency to provide the remote e-voting platform. The remote e-voting period commenced at 9:00 AM IST on Saturday, July 25, 2026, and concluded at 5:00 PM IST on Tuesday, July 28, 2026.

Voting Participation

  • Total members who voted through remote e-voting: 453 members
  • Total members who voted electronically at the AGM: 8 members
  • Total participating members: 461 members (sum of both methods)

Resolution-wise Results

Item No. 1: Consideration and adoption of Audited Financial Statements, Report of the Board of Directors and Auditors thereon

  • Votes in Favor: 438 members (116,180,111 shares - 99.9861%)
  • Votes Against: 19 members (16,170 shares - 0.0139%)
  • Votes Abstained/Invalid: 0 members (0 shares - 0.0000%)
  • Total Votes Cast: 457 members (116,196,281 shares - 100.0000%)
  • Four shareholders holding 1,367 shares did not vote
  • Outcome: Ordinary Resolution passed with requisite majority

Item No. 2: Declaration of Dividend of ₹12 per equity share

  • Votes in Favor: 438 members (116,180,111 shares - 99.9861%)
  • Votes Against: 19 members (16,170 shares - 0.0139%)
  • Votes Abstained/Invalid: 0 members (0 shares - 0.0000%)
  • Total Votes Cast: 457 members (116,196,281 shares - 100.0000%)
  • Five shareholders holding 1,499 shares did not vote
  • Outcome: Ordinary Resolution passed with requisite majority

Item No. 3: Re-appointment of Mr. Naresh Kumar Sethi (DIN: 08296486) who retires by rotation

  • Votes in Favor: 402 members (112,717,936 shares - 97.0079%)
  • Votes Against: 54 members (3,476,648 shares - 2.9921%)
  • Votes Abstained/Invalid: 0 members (0 shares - 0.0000%)
  • Total Votes Cast: 456 members (116,194,584 shares - 100.0000%)
  • Five shareholders holding 3,064 shares did not vote
  • Outcome: Ordinary Resolution passed with requisite majority

Item No. 4: Appointment of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/N500016) as Statutory Auditors

  • Votes in Favor: 436 members (116,180,067 shares - 99.9861%)
  • Votes Against: 21 members (16,214 shares - 0.0139%)
  • Votes Abstained/Invalid: 0 members (0 shares - 0.0000%)
  • Total Votes Cast: 457 members (116,196,281 shares - 100.0000%)
  • Four shareholders holding 1,367 shares did not vote
  • Outcome: Ordinary Resolution passed with requisite majority

The scrutinizer's report confirmed that all four ordinary resolutions as contained in the AGM notice dated April 16, 2026, were passed with requisite majority. The results were unblocked in the presence of two witnesses who are not employees of the company.