FilingReader Intelligence

Vascon Engineers shareholders approve all resolutions at 40th AGM

September 25, 2025 at 06:39 AM UTCBy FilingReader AI

Vascon Engineers Limited announced that all six resolutions proposed at its 40th annual general meeting (AGM) on September 24, 2025, were approved by shareholders with the requisite majority. The resolutions covered the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of sowmya aditya iyer as a director.

Shareholders also ratified the remuneration of cost auditors for the financial year ending March 31, 2026, and approved the appointment of secretarial auditors. Additionally, the re-appointment and remuneration of dr. santosh sundararajan as whole-time director and group CEO, and the revision in remuneration terms for siddharth vasudevan moorthy as managing director, were passed.

A total of 246 members participated in the voting, casting 77,798,004 shares, representing 34.38% of the total paid-up share capital. The overall "votes in favour" for the resolutions ranged from 99.38% to 99.98%, with "votes against" ranging from 0.01% to 0.62%.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:VASCONEQBombay Stock Exchange

News Alerts

Get instant email alerts when Vascon Engineers publishes news

Free account required • Unsubscribe anytime

Filing Activity Timeline

View Complete Filing History →