Vertoz Ltd's 15th AGM: All resolutions passed with requisite majority
Vertoz Limited's 15th AGM on Sept 29, 2026, saw all resolutions passed. Key approvals included adopting FY26 financial statements and re-appointing directors Mr. Harshad Uttamchand Shah and MD Mr. Hirenkumar Rasiklal Shah.
The AGM results, including financial statement adoption and director re-appointments, are material to the company's governance and future operations.
All resolutions were passed with the requisite majority, indicating shareholder approval and confidence.
Vertoz Limited held its 15th Annual General Meeting (AGM) on Tuesday, 29th September 2026, commencing at 04:00 p.m. IST and concluding at 4:35 p.m. IST. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
All resolutions presented at the AGM, including the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March 2026, the re-appointment of Mr. Harshad Uttamchand Shah as a director, and the re-appointment of Mr. Hirenkumar Rasiklal Shah as Managing Director, were passed with the requisite majority by the shareholders. The company received the Scrutinizer's Report from M/s. U. Hegde & Associates, Practicing Company Secretaries, confirming the voting details. The voting results and the Scrutinizer's report have been uploaded on the company's website and the KFin Technologies Limited website.
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Vertoz Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Vertoz Limited. Read the original for the full detail.