V-Guard Industries MD, chairman, board of directors and AGM

1,33,534 shareholders on the register on 30 Jan 2026; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)

1. Approval for the re-appointment of Prof. Biju Varkkey (DIN: 01298281) as Non-Executive Independent Director for a second and final term of five consecutive years with effect from May 26, 2026 to May 25, 2031MoreLess

   Special
   99.93% for0.07% against

   Against: promoters 0.00% · institutions 0.17% · other public 0.16%

   Turnout: all 89.12% · promoters 100.00% · institutions 97.57% · other public 12.20%

2. Appointment of Dr. Reena Philip (DIN: 11462302) as Non-Executive Non-Independent Director for a period of four years with effect from January 28, 2026 to January 27, 2030

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.20% · other public 0.19%

   Turnout: all 89.12% · promoters 100.00% · institutions 97.57% · other public 12.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1,32,123 shareholders on the register on 31 Jul 2025; present: 6 promoters and 54 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)

1. Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2025, together with the reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

2. Declaration of dividend of Rs. 1.50 per equity share for the financial year 2024-25.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.68% · other public 9.88%

3. Re-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotation.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.12% · other public 0.10%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

4. Ratification of the remuneration payable to M/s. BBS & Associates (FRN: 00273), Cost Accountants, Ernakulam, Cost Auditors for the financial year ending on March 31, 2026.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

5. Approval for the appointment of M/s. Dedhia Shah & Partners LLP, Company Secretaries, as Secretarial Auditors of the Company for a term of 5 (five) consecutive years with effect from the financial year 2025-26 to financial year 2029-30.MoreLess

   Ordinary
   99.24% for0.76% against

   Against: promoters 0.00% · institutions 2.02% · other public 0.09%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

6. Approval for the re-appointment of Mr. Mithun K Chittilappilly (DIN: 00027610) as Managing Director of the Company for a period of 5 (five) years with effect from April 01, 2026 to March 31, 2031 and the remuneration payable to him.MoreLess

   SpecialPromoters have an interest in it
   97.19% for2.81% against

   Against: promoters 0.00% · institutions 7.53% · other public 0.13%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

7. Approval for the re-appointment of Mr. George Muthoot Jacob (DIN: 00018955) as an Independent Director of the Company for a second and final term of 5 (five) consecutive years with effect from October 05, 2025 to October 4, 2030.MoreLess

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.25% · other public 0.12%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.67% · other public 9.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 4 promoters and 68 others.The company's voting result (opens in a new tab)

1. Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.44% · other public 10.00%

2. Declaration of dividend of Rs. 1.40 per equity share for the financial year 2023-24

   Ordinary
   98.84% for1.16% against

   Against: promoters 0.00% · institutions 3.12% · other public 0.01%

   Turnout: all 88.47% · promoters 100.00% · institutions 96.46% · other public 10.00%

3. Re-appointment of Mr. Antony Sebastian K (DIN: 01628332) as a Director on retirement by rotation

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.27% · other public 0.06%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.45% · other public 10.00%

4. Ratification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Ernakulam, Cost Auditors for the financial year ending March 31, 2025

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.45% · other public 10.00%

5. Approval for the re-appointment of Mr. Ramachandran V (DIN: 06576300) as Whole time Director of the Company for a period of 4 (four) years with effect from June 01, 2024 to May 31, 2028 and the remuneration payable to himMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.03% · other public 0.06%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.45% · other public 10.00%

6. Approval to increase the overall limit of managerial remuneration for the financial year 2024-25 to 2025-26 from 11% to 15% of the net profits of the Company

   Special
   99.34% for0.66% against

   Against: promoters 0.00% · institutions 1.76% · other public 0.23%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.45% · other public 10.00%

7. Approval for payment of remuneration to Mr. Ramachandran V (DIN: 06576300), Whole time Director for the financial years 2024-25 to 2025-26 in excess of 5% of the net profits of the Company but within the overall managerial limitsMoreLess

   Special
   99.34% for0.66% against

   Against: promoters 0.00% · institutions 1.76% · other public 0.24%

   Turnout: all 88.46% · promoters 100.00% · institutions 96.45% · other public 10.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 61 others.The company's voting result (opens in a new tab)

1. Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2023, together with the reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

2. Declaration of dividend of Rs. 1.30 per equity share for the financial year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 91.52% · promoters 100.00% · institutions 97.08% · other public 37.72%

3. Re-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotation

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.05% · other public 0.04%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

4. Ratification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Cost Auditors for the financial year ending March 31, 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

5. Appointment of Mr. Ishwar Subramanian (DIN: 01473535) as Non-Executive Independent Director of the Company for a period of 5 years with effect from May 30, 2023

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

6. Appointment of Mr. Antony Sebastian K (DIN: 01628332) as Executive Non-Independent Director of the Company for a period of 4 years with effect from May 30, 2023 till May 29, 2027

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.04% · other public 0.06%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.72%

7. Approval for payment of emoluments to Mr. Kochouseph Chittilappilly, Chairman Emeritus, for providing advisory services for a period of five years with effect from April 1, 2023

   OrdinaryPromoters have an interest in it
   89.70% for10.30% against

   Against: promoters 0.00% · institutions 11.80% · other public 0.04%

   Turnout: all 35.89% · promoters 0.00% · institutions 97.06% · other public 37.72%

8. Approval to grant options to employees of subsidiary company(ies) under the Employee Stock Option Scheme, 2013 (ESOS 2013)

   Special
   86.56% for13.44% against

   Against: promoters 0.00% · institutions 39.25% · other public 0.05%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

9. Approval to create further number of options for grant under the existing Employee Stock Option Scheme, 2013 (ESOS 2013)

   Special
   86.56% for13.44% against

   Against: promoters 0.00% · institutions 39.25% · other public 0.05%

   Turnout: all 91.51% · promoters 100.00% · institutions 97.06% · other public 37.70%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 33 others.The company's voting result (opens in a new tab)

1. Approval of the Scheme of Arrangement of Simon Electric Private Limited (“Transferor Company”) and the Company (“Transferee Company”) and their respective shareholders and creditors (the “Scheme”) under Sections 230 to 232 of the Companies Act, 2013MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 90.22% · promoters 100.00% · institutions 96.49% · other public 31.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 54 others.The company's voting result (opens in a new tab)

1. Adoption of the audited standalone and consolidated financial statements of the company for the financial year ended 31st March 2022, together with the reports of the Board of Directors and the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 90.84% · promoters 100.00% · institutions 96.99% · other public 39.45%

2. Declaration of dividend of Rs. 1.30 per equity share of Re.1/- each for the financial year 2021-22

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 90.85% · promoters 100.00% · institutions 97.01% · other public 39.45%

3. Re-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director on retirement by rotation.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 90.84% · promoters 100.00% · institutions 96.99% · other public 39.45%

4. Appointment of M/s. Price Waterhouse Chartered Accountants LLP (FRN: 012754N/N500016), Chartered Accountants, as Statutory Auditors of the Company in the place of the retiring auditors M/s. S R Batliboi & Associates, LLP, Chartered Accountants.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 90.84% · promoters 100.00% · institutions 96.99% · other public 39.45%

5. Ratification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Cost Auditors for the financial year ending March 31, 2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 90.84% · promoters 100.00% · institutions 96.99% · other public 39.45%

6. Approval to increase the overall managerial remuneration payable for the financial year(s) 2022-23 and 2023-24 from 11% to 15% of the net profits of the Company computed in the manner laid down in Section 198 of the Act.MoreLess

   Ordinary
   95.87% for4.13% against

   Against: promoters 0.00% · institutions 12.48% · other public 0.69%

   Turnout: all 90.31% · promoters 100.00% · institutions 96.99% · other public 35.55%

7. Approval for payment of remuneration to Mr. Ramachandran V (DIN: 06576300), Whole-time Director for the financial year(s) 2022-23 and 2023-24 in excess of 5% of the net profits of the Company computed in accordance with Section 198 of the Act.MoreLess

   Special
   95.87% for4.13% against

   Against: promoters 0.00% · institutions 12.48% · other public 0.69%

   Turnout: all 90.31% · promoters 100.00% · institutions 96.99% · other public 35.55%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 77 others.The company's voting result (opens in a new tab)

1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2021 together with the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 88.39% · promoters 100.00% · institutions 91.09% · other public 37.17%

2. Declaration of dividend of Rs.1.20 per equity share for the financial year 2020-21

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 88.40% · promoters 100.00% · institutions 91.09% · other public 37.22%

3. Re-appointment of Mr. Ramachandran V (DIN: 06576300) as a Director, who retires by rotation

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.01% · other public 0.01%

   Turnout: all 86.30% · promoters 100.00% · institutions 84.04% · other public 37.17%

4. Approval for re-appointment of Mr. Mithun K Chittilappilly (DIN: 00027610) as Managing Director of the Company for a period of five years and remuneration payable to him

   OrdinaryPromoters have an interest in it
   93.91% for6.09% against

   Against: promoters 0.00% · institutions 7.28% · other public 0.01%

   Turnout: all 32.34% · promoters 0.00% · institutions 91.09% · other public 37.17%

5. Approval for re-appointment of Ms. Radha Unni (DIN: 03242769) as an Independent Director for a second term of five years from 27th September, 2021 to 26th September, 2026

   Special
   99.75% for0.25% against

   Against: promoters 0.00% · institutions 0.96% · other public 0.02%

   Turnout: all 82.82% · promoters 100.00% · institutions 72.33% · other public 37.17%

6. Approval for the appointment of Prof. Biju Varkkey (DIN: 01298281) as an Independent Director for a term of five years from 26th May, 2021 to 25th May, 2026

   Ordinary
   99.78% for0.22% against

   Against: promoters 0.00% · institutions 0.86% · other public 0.01%

   Turnout: all 82.82% · promoters 100.00% · institutions 72.33% · other public 37.17%

7. Ratification/approval of remuneration payable to M/s. BBS & Associates, Cost Auditors for the financial year ending March 31, 2022

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 88.39% · promoters 100.00% · institutions 91.09% · other public 37.17%

8. Approval to increase the overall managerial remuneration payable for the financial year 2021-22 from 11% to 15% of the net profits of the Company

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.11% · other public 0.29%

   Turnout: all 82.39% · promoters 100.00% · institutions 72.33% · other public 34.17%

9. Approval to increase managerial remuneration payable to Mr. Ramachandran V(DIN: 06576300), Whole-time Director in excess of 5% of the net profits of the Company

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.11% · other public 0.30%

   Turnout: all 82.39% · promoters 100.00% · institutions 72.33% · other public 34.17%

10. Approval for payment of remuneration by way of commission to Ms. Joshna Johnson Thomas (DIN: 02613030), Past Non-Executive Director, for the financial year 2020-21 above fifty percent of the total annual remuneration by way of commission payable to all the Non-Executive Directors of the CompanyMoreLess

    Special
    93.36% for6.64% against

    Against: promoters 0.00% · institutions 8.21% · other public 0.30%

    Turnout: all 26.75% · promoters 0.00% · institutions 72.28% · other public 37.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.