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Showing 10 of 10 filings.
15 Jul 20261 filing
Dematerialisation status
- Regulation 74(5) not applicable as all shares are in demat form.
- No rematerialisation requests were received for the quarter ended 30 June 2026.
- Certification confirms the status described for the quarter.
13 Mar 20261 filing
Board Re-appointments
- Re-appointed Mrs. Bindi Kunal Mehta as Managing Director by special resolution with 100% votes in favor (60,500 votes).
- Re-appointed Mr. Vedant Mukesh Mehta as Whole-time Director by special resolution with 100% votes in favor (60,500 votes).
- Re-appointed Mrs. Varsha Mukesh Mehta as Whole-time Director by special resolution with 100% votes in favor (60,500 votes).
Voting Outcome
- All three resolutions were approved unanimously; no votes against, invalid, or abstained.
Impact on Shareholding and Governance
- No changes to shareholding, control, remuneration, or terms of appointment reported.
12 Mar 20261 filing
Board Appointments
- Re-appointed Mrs. Bindi Kunal Mehta as Managing Director (ordinary resolution).
- Re-appointed Mr. Vedant Mukesh Mehta as Whole-time Director (ordinary resolution).
- Re-appointed Mrs. Varsha Mukesh Mehta as Whole-time Director (ordinary resolution).
Meeting Details ️
- EGM held on 12th March 2026 at the registered office of Vruddhi Engineering Works Limited.
Voting Outcome
- All resolutions were voted by ballot papers; results to be disclosed separately.
Shareholding and Capital Structure
- No changes to shareholding, capital structure, or control reported.