The Board of Directors of VLS Finance Limited approved a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025, and the re-appointment of Shri Suresh Kumar Agarwal as Managing Director.
In a board meeting held on September 27, 2025, the board also took the following decisions:
| Particulars | Details |
|---|---|
| Final Dividend per share | ₹1.50 |
| Resolution | Votes in Favour | Votes Against |
|---|---|---|
| Re-appointment of Shri Suresh Kumar Agarwal as Managing Director | 14,417,176 | 12,373 |
| Re-appointment of Shri Kishan Kumar Soni as Director- Finance & CFO | 14,424,285 | 4,764 |
| Re-appointment of Shri Gaurav Goel | 14,238,389 | 191,160 |
| Final Dividend of ₹1.50 per equity share | 14,425,985 | 3,564 |
| Appointment of Secretarial Auditors | 14,418,737 | 4,698 |
All resolutions were passed with the requisite majority.
The board meeting was held on Saturday, September 27, 2025, at 3:30 p.m. through Video Conferencing.
The total number of shareholders on the record date was 26,817.
All resolutions were passed with the requisite majority.
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