VGUARD2024-05-042024-08-01Resolution1 VGUARD2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution1 VGUARD2024-05-042024-08-01Resolution2 VGUARD2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution2 VGUARD2024-05-042024-08-01Resolution3 VGUARD2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution3 VGUARD2024-05-042024-08-01Resolution4 VGUARD2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution4 VGUARD2024-05-042024-08-01Resolution5 VGUARD2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution5 VGUARD2024-05-042024-08-01Resolution6 VGUARD2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution6in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution6 VGUARD2024-05-042024-08-01Resolution7 VGUARD2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VGUARD2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VGUARD2024-08-01 Resolution7in-bse-voting:TotalShareholdingMember VGUARD2024-08-01 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VGUARD INE951I01027 V-Guard Industries Limited AGM 2024-08-01 121372 0 0 4 68 7 The Annual General Meeting was concluded at 12.08 P.M. Thereafter, the voting module was extended for another 15 minutes to enable the members to caste their votes. Based on scrutinizers report, all the resolutions were declared as duly passed with requisite majority. 2,15,443 equity shares having face value of Re.1/- each allotted on 24 July 2024 to 5employees under Employee Stock Option Scheme of the Company ESOS 2013 were not considered for determining voting rights. The listing process for these shares is under process. Only the listed capital has been considered for voting eligiblity. Ordinary false 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 thereon 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143025268 96.44 143025268 0 100 0 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143025268 96.44 143025268 0 100 0 49880673 4935148 9.89 4934792 356 99.99 0.01 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990356 10 4990000 356 99.99 0.01 434830020 384653176 88.46 384652820 356 100 0 Ordinary false Declaration of dividend of Rs. 1.40 per equity share for the financial year 2023-24 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143062598 96.46 138604516 4458082 96.88 3.12 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143062598 96.46 138604516 4458082 96.88 3.12 49880673 4935169 9.89 4934732 437 99.99 0.01 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990377 10 4989940 437 99.99 0.01 434830020 384690527 88.47 380232008 4458519 98.84 1.16 Ordinary false Re-appointment of Mr. Antony Sebastian K (DIN: 01628332) as a Director on retirement by rotation 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143042541 96.45 142649441 393100 99.73 0.27 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143042541 96.45 142649441 393100 99.73 0.27 49880673 4935149 9.89 4931918 3231 99.93 0.07 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990357 10 4987126 3231 99.94 0.06 434830020 384670450 88.46 384274119 396331 99.9 0.1 Ordinary false Ratification of remuneration payable to M/s. BBS & Associates (FRN: 00273), Ernakulam, Cost Auditors for the financial year ending March 31, 2025 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143042541 96.45 143042541 0 100 0 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143042541 96.45 143042541 0 100 0 49880673 4935149 9.89 4932416 2733 99.94 0.06 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990357 10 4987624 2733 99.95 0.05 434830020 384670450 88.46 384667717 2733 100 0 Ordinary false 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 him 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143042541 96.45 143001897 40644 99.97 0.03 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143042541 96.45 143001897 40644 99.97 0.03 49880673 4935148 9.89 4931983 3165 99.94 0.06 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990356 10 4987191 3165 99.94 0.06 434830020 384670449 88.46 384626640 43809 99.99 0.01 Special false 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 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143042541 96.45 140527930 2514611 98.24 1.76 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143042541 96.45 140527930 2514611 98.24 1.76 49880673 4935169 9.89 4923754 11415 99.77 0.23 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990377 10 4978962 11415 99.77 0.23 434830020 384670470 88.46 382144444 2526026 99.34 0.66 Special false 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 limits 236637552 236637552 100 236637552 0 100 0 236637552 0 0 0 0 0 0 236637552 0 0 0 0 0 0 236637552 236637552 100 236637552 0 100 0 148311795 143042541 96.45 140527930 2514611 98.24 1.76 148311795 0 0 0 0 0 0 148311795 0 0 0 0 0 0 148311795 143042541 96.45 140527930 2514611 98.24 1.76 49880673 4935169 9.89 4923362 11807 99.76 0.24 49880673 55208 0.11 55208 0 100 0 49880673 0 0 0 0 0 0 49880673 4990377 10 4978570 11807 99.76 0.24 434830020 384670470 88.46 382144052 2526418 99.34 0.66