Vadilal Enterprises Ltd — Others, 12-05-2025: AGM/EGM

Vadilal Enterprises Limited has announced the voting results of its postal ballot. Two special resolutions seeking approval for special rights to certain promoters and adoption of amended articles of association were rejected by shareholders. Four ordinary resolutions were approved, covering changes in appointment terms of two Executive Directors, appointment of a new Executive Director, and appointment of an Independent Director. The voting showed strong shareholder participation with significant support for the approved resolutions, reflecting confidence in the company's leadership changes and governance structure.