BSEAGM/EGM3 Aug 2026 · 3 Aug 2026, 06:21 pm
AGM Voting Results for the year 2026
VTM Ltd · 532893
✦ AI SummaryResults
VTM Ltd announced the results of its Annual General Meeting (AGM) held on July 31, 2026, via video conferencing. The meeting saw the adoption of the company's accounts for the year 2025-2026, the re-appointment of Director Sri. V. Kasinathan, and the ratification of the cost auditor's remuneration for FY2026-27. The resolutions were passed with a total of 4 votes in favor and 0 against.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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VTM Ltd - 532893 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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ESTDVTM
LTD'
1946
Ref:VTM :CS:AGM26
03.08.2026
Corporate Relationship Dept. - CRD
Bombay Stock Exchange Limited (BSE)
Regd.Office: Floor 25, PJTowers,
DalalStreet,
MUMBAI- 400001.
DearSirs,
Sub: Annual General Meeting of the shareholders- SEBI (LODR)Regulations 2015
- outcome -reg.
We herein enclose the AGM result of e-voting as well as the votes/assent of
shareholders present at the meeting held on 31.07.2026 via VC for the purposes set
out in the notice. The following resolutions (ordinary) were passedby the members:
Item E-voting Physical* Total
votes Favour Against
_golied
1. Adoption of Accounts 2025- 69200608 1337962 70538566 4
2026
2. Re-appointment of retiring 69200608 1337962 70538566 4
Director Sri. V. Kasinathan
3. Ratification of Cost Auditor 69200608 1337962 70538566 4
remuneration for FY2026-27
*include votes for the Resolutions at
The AGMwas concluded at 05.50 PM.This is for your information. The XBRLfiling will
bedone separately.Pleasetake the samefor the records.
Thanking you,
Yours faithfully,
\'fffJiAiJ
For LIMITED
K P~E~HARSHINE
Company Secretary
M.No:A58~",,,·r
Chairman's Office:Thiagarajar Mills Premises, KAPPALUR -625008, Madurai, India.
Regd.Office:SULAKARAI, Virudhunagar -626003.
CINNo. : L17111TN1946PLC003270 Phone :91-452-2482595(4lines)/2487449
:7397733144,7397733145
GSTNo. : 33AAACV3775E1ZG
Fax: 91-452-2486085
PANNo. : AAACV3775E
E-mail: office@tmills.com
:gmm@tmills.com
Web :www.vtrnill.com