VLS Finance shareholders approve all resolutions at 38th AGM

VLS Finance Limited held its 38th Annual General Meeting (AGM) on September 27, 2025, where shareholders approved all proposed resolutions. The meeting, conducted via Video Conferencing/Other Audio Visual Means, saw significant participation from both promoter and public shareholders. The audited financial statements for the fiscal year ended March 31, 2025, were adopted with overwhelming support, with 99.9676% of polled votes in favor.

Shareholders also approved a final dividend of Rs.1.50 per equity share for the financial year ended March 31, 2025, with 99.9753% of votes in favor. The re-appointment of Gaurav Goel as director was passed with 98.6752% approval, and Kishan Kumar Soni as director-finance & CFO was re-appointed with 99.9670% of votes in favor.

The appointment and remuneration of secretarial auditors were also approved, with 99.9674% of votes cast in favor. Remote e-voting was conducted from September 24-26, 2025, with e-voting at the AGM on September 27, 2025. All resolutions secured the requisite majority.