VERTOZ2025-07-012025-09-30VERTOZ2025-09-30VERTOZ2025-07-012025-09-30Resolution10000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution1in-bse-voting:TotalShareholdingMemberVERTOZ2025-07-012025-09-30Resolution20000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution2in-bse-voting:TotalShareholdingMemberVERTOZ2025-07-012025-09-30Resolution30000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002025-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002025-09-30Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares000000VERTOZNOTLISTEDINE188Y01031VERTOZ LIMITEDAGM2025-09-3005:00 PM05:28 PMMr. Umashankar HegdeM/s. U. Hegde & AssociatesCSA221332025-09-052025-10-012025-09-23780800012283OrdinaryfalseORDINARY - To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2025 and the Reports of the Board of Directors and Auditors thereon; b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2025 and the Reports of Auditors thereon and in this regard, pass the following Resolution(s), as Ordinary Resolution(s).true4 Members holding 7400 Shares abstained from Voting551801925491889699.52655491889601000551801922243100.40652243100100055180192000000551801925514320699.93355143206010001857373900.004890010001857373900.004890010002819243524520798.697624520473299.99870.0013281924356018082.1346601808010002819243500000028192435305388710.832330538553299.9990.001852300005819718368.2825581971513299.99990.0001OrdinaryfalseTo re-appoint Mr. Ashish Rasiklal Shah (DIN: 00092787), who is liable to retire by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.trueFurther votes casted by Ashish Shah holding 21,960,648 equity shares was not considered for voting for this resolution and 4 Shareholders holding 7380 Shares abstained from Voting.551801923295824859.72843295824801000551801922243100.40652243100100055180192000000551801923318255860.134933182558010001857373900.00489001000185737300000018573730000001857373900.004890010002819243524520998.697724408821121799.54260.4574281924356018082.1346601808010002819243500000028192435305390710.832430426901121799.63270.3673852300003623655542.5162362253381121799.9690.031OrdinaryfalseAppointment of Secretarial Auditor.true4 Shareholders holding 7380 Shares abstained from Voting551801925491889699.52655491889601000551801922243100.40652243100100055180192000000551801925514320699.93355143206010001857373900.00489001000185737300000018573730000001857373900.004890010002819243524520998.697724520178299.99670.0033281924356018082.1346601808010002819243500000028192435305390710.832430538258299.99730.0027852300005819720368.2825581971218299.99990.0001