VR Woodart has informed that this is with reference to the Extra Ordinary General Meeting (EGM) of the Members of VR Woodart (the Company) held on Wednesday, 14th January 2026 at 12:00 noon (IST), through Video Conferencing/ Other Audio-Visual Means (OAVM). As per the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its shareholders for voting on the business transacted at the EGM. The Company had appointed Krishna Shyam Sunder Rathi, Krishna Rathi & Associates, Practicing Company Secretaries (FCS 9359; C.P No. 10079) as the Scrutinizer for remote e-voting and voting at the EGM. As per the Scrutinizer's Report and results declared by the Chairman, the resolutions as set out in the Notice of EGM has been duly approved by the shareholders with requisite majority. Further pursuant to Regulation 44(3) of the SEBI LODR Regulations, 2015, it has attached the consolidated outcome of voting held through remote e-voting and voting at the EGM of the Company along with the consolidated Scrutinizer's Report.
The above information is a part of company’s filings submitted to BSE.
