Pursuant to Regulation 44(3) of the Listing Regulations, Vellora Impact has informed that it enclosed the details regarding voting results on the business transacted at the Annual General Meeting (‘AGM’) of the Company held on Wednesday, 30th September 2026 at 26/Office, Newyork Trade Centre, Opp. Muktidham Derasar, Sarkhej Gandhinagar Highway, Thaltej, Ahmedabad, Gujarat, India, 380054. at 12:00 PM, in the prescribed format along with the consolidated report of the Scrutinizer on e-voting and through E-voting facility to the shareholders provided by NSDL at the AGM. Scrutinizer's report dated 02nd October 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014; and Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
