VLSFINANCE2023-07-022023-09-29Resolution1 VLSFINANCE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution1 VLSFINANCE2023-07-022023-09-29Resolution2 VLSFINANCE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution2 VLSFINANCE2023-07-022023-09-29Resolution3 VLSFINANCE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution3 VLSFINANCE2023-07-022023-09-29Resolution4 VLSFINANCE2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution4 VLSFINANCE2023-07-022023-09-29Resolution5 VLSFINANCE2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution5 VLSFINANCE2023-07-022023-09-29Resolution6 VLSFINANCE2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution6 VLSFINANCE2023-07-022023-09-29Resolution7 VLSFINANCE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution7 VLSFINANCE2023-07-022023-09-29Resolution8 VLSFINANCE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29Resolution8in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution8 VLSFINANCE2023-07-022023-09-29Resolution9 VLSFINANCE2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2023-09-29Resolution9in-bse-voting:TotalShareholdingMember VLSFINANCE2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VLSFINANCE INE709A01018 VLS Finance Limited AGM 2023-09-29 27209 0 0 4 67 9 No. of shareholders attended the meeting through VC: 71 Promoters and Promoter Group:4 including 2 CoporateMembers through Authorised Representative. Public:67 including5 CoporateMembers through Authorised Representative. Ordinary false 1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the report of the Board of Directors and Auditors thereon; 1. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of Auditors thereon. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547381 640 99.88 0.12 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651373 641 99.9 0.1 34795992 17074568 49.07 17073927 641 100 0 Ordinary false 2. To approve dividend of Rs.1.50 per equity share. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547381 640 99.88 0.12 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651373 641 99.9 0.1 34795992 17074568 49.07 17073927 641 100 0 Ordinary false 3. To appoint a Director in place of Shri Suresh Kumar Agarwal (DIN: 00106763) who retires by rotation and being eligible, offers himself for re-appointment. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547281 740 99.86 0.14 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651273 741 99.89 0.11 34795992 17074568 49.07 17073827 741 100 0 Ordinary false 4. To approve the appointment of Shri Anoop Mishra (DIN: 02849054) as an Independent Director of the Company. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547081 940 99.83 0.17 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651073 941 99.86 0.14 34795992 17074568 49.07 17073627 941 99.99 0.01 Special false 5. To approve the appointment of Shri Adesh Kumar Jain (DIN: 00512969) as an Independent Director of the Company. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547081 940 99.83 0.17 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651073 941 99.86 0.14 34795992 17074568 49.07 17073627 941 99.99 0.01 Special false 6. To approve the re-appointment of Shri Mahesh Prasad Mehrotra (DIN: 00016768) as the Whole-time Director designated as Executive Vice -Chairman. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 0 130392 0 100 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 0 130392 0 100 16958754 547921 3.23 547081 840 99.85 0.15 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 651914 3.84 651073 841 99.87 0.13 34795992 17074468 49.07 16943235 131233 99.23 0.77 Special false 7. To approve revision in remuneration of Shri Suresh Kumar Agarwal (DIN: 00106763) - Managing Director of the Company. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547069 952 99.83 0.17 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651061 953 99.85 0.15 34795992 17074568 49.07 17073615 953 99.99 0.01 Special false 8. To approve revision in remuneration of Shri Kishan Kumar Soni (DIN: 00106037) – Director-Finance & CFO of the Company. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 547269 752 99.86 0.14 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 651261 753 99.88 0.12 34795992 17074568 49.07 17073815 753 100 0 Ordinary false 9. To approve modification of remuneration of Shri Vikas Mehrotra (DIN: 06476150) - Managing Director- International Operations of the Company. 17691936 16292162 92.09 16292162 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 16292162 92.09 16292162 0 100 0 145302 130392 89.74 130392 0 100 0 145302 0 0 0 0 0 0 145302 0 0 0 0 0 0 145302 130392 89.74 130392 0 100 0 16958754 548021 3.23 546869 1152 99.79 0.21 16958754 103993 0.61 103992 1 100 0 16958754 0 0 0 0 0 0 16958754 652014 3.84 650861 1153 99.82 0.18 34795992 17074568 49.07 17073415 1153 99.99 0.01