VLS Finance Limited's 39th AGM: All Resolutions Passed, Including Dividend and Director Appointments
VLS Finance Limited held its 39th AGM on September 29, 2026. Shareholders approved the audited financial statements for FY26, a final dividend of ₹1.50 per share, and re-appointed Shri Keshav Tandan as Director. New appointments and revised remuneration for key management personnel were also sanctioned.
The approval of financial statements, dividend, and key management appointments/remuneration changes are significant for the company's governance and operational continuity, impacting shareholder confidence and future strategy.
All resolutions, including the adoption of financial statements, dividend approval, director appointments, and remuneration revisions, were passed with overwhelming majority, indicating positive shareholder sentiment.
VLS Finance Limited held its 39th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 3:30 p.m. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting successfully transacted all businesses as outlined in the notice dated August 11, 2026.
Key resolutions passed include the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the reports of the Board of Directors and Auditors. A final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026, was also approved.
Furthermore, the shareholders approved the appointment of directors. Shri Keshav Tandan was re-appointed as a Director retiring by rotation. Shri Dinesh Kumar Mehrotra was appointed as a Non-Executive Non-Independent Director. The revision in remuneration for Shri Suresh Kumar Agarwal (Managing Director), Shri Kishan Kumar Soni (Director-Finance & CFO), and Shri Keshav Tandan (Executive Director) was also approved.
The voting results, compiled from remote e-voting and e-voting at the AGM, indicated overwhelming support for all resolutions, with promoters and public shareholders voting in favor. The combined voting report from the scrutinizer, Ashutosh Aggarwal, confirmed that all resolutions secured the requisite majority.
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