VR Woodart Ltd — Results, 05-04-2025: Please refer the enclosed Voting Results.

V.R. Woodart Limited held an Extra Ordinary General Meeting (EGM) where shareholders approved all resolutions with a requisite majority. Key outcomes included increasing the authorized share capital, altering the Articles of Association, and issuing equity shares with convertible warrants on a preferential basis. Notably, Mr. Anwar Shaikh was appointed as a Whole-Time Director, while Mrs. Divya Pai and Mrs. Nidhi Bhatt were appointed as Non-Executive and Independent Directors, respectively. These developments position the company to enhance its governance and potentially raise capital for future growth. The positive sentiment from the successful voting could attract investor interest.