VR Woodart Ltd — Important, 15-09-2025: Company Update

V.R. Woodart Limited held its 35th Annual General Meeting via Video Conferencing, attended by 41 members. Shareholders approved the Audited Financial Statements for the financial year ended March 31, 2025. Key appointments included Mr. Anwar Shaikh as a Whole-Time Director and Mr. Amit Sagar Kochar as the Secretarial Auditor for a five-year term. The resolutions were passed through e-voting, and the final results will be announced and published within two working days. This meeting addressed crucial annual financial reporting and governance matters.