VLSFINANCE2024-07-012024-09-28Resolution1 VLSFINANCE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution1 VLSFINANCE2024-07-012024-09-28Resolution2 VLSFINANCE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution2 VLSFINANCE2024-07-012024-09-28Resolution3 VLSFINANCE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution3 VLSFINANCE2024-07-012024-09-28Resolution4 VLSFINANCE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution4 VLSFINANCE2024-07-012024-09-28Resolution5 VLSFINANCE2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution5 VLSFINANCE2024-07-012024-09-28Resolution6 VLSFINANCE2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution6 VLSFINANCE2024-07-012024-09-28Resolution7 VLSFINANCE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VLSFINANCE2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember VLSFINANCE2024-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VLSFINANCE INE709A01018 VLS Finance Limited AGM 2024-09-28 29230 0 0 2 68 7 No. of shareholders attended the meeting through Video conferencing: 70Promoters and Promoter Group:2 including 2 CoporateMember through Authorised Representative.Public:68 including4 CoporateMembers through Authorised Representative. Ordinary false To receive, consider and adopt the audited financial statements of the Company both standalone and the consolidated financial statements for the financial year ended March 31, 2024 and the reports of the Board of Directors (“the Board”) and Auditors thereon. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 500127 69.49 500127 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 500127 69.49 500127 0 100 0 15598601 458675 2.94 457620 1055 99.77 0.23 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 549310 1055 99.81 0.19 34010241 14816998 43.57 14815943 1055 99.99 0.01 Ordinary false To approve a Final dividend of Rs.1.50 per equity share and additionally a special dividend of Rs.1.00 per equity share for the financial year ended March 31, 2024. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 530993 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 530993 0 100 0 15598601 458675 2.94 457620 1055 99.77 0.23 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 549310 1055 99.81 0.19 34010241 14847864 43.66 14846809 1055 99.99 0.01 Ordinary false To appoint a Director in place of Shri Kishan Kumar Soni - (DIN:00106037) who retires by rotation and being eligible, offers himself for re-appointment. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 530993 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 530993 0 100 0 15598601 458675 2.94 457620 1055 99.77 0.23 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 549310 1055 99.81 0.19 34010241 14847864 43.66 14846809 1055 99.99 0.01 Ordinary false 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 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 388101 142892 73.09 26.91 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 388101 142892 73.09 26.91 15598601 458675 2.94 457620 1055 99.77 0.23 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 549310 1055 99.81 0.19 34010241 14847864 43.66 14703917 143947 99.03 0.97 Special false To approve revision in remuneration of Shri Kishan Kumar Soni (DIN: 00106037) – Director-Finance & CFO of the Company. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 530993 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 530993 0 100 0 15598601 458675 2.94 456368 2307 99.5 0.5 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 548058 2307 99.58 0.42 34010241 14847864 43.66 14845557 2307 99.98 0.02 Special false To approve revision in remuneration of Shri Suresh Kumar Agarwal (DIN: 00106763) - Managing Director of the Company. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 530993 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 530993 0 100 0 15598601 458675 2.94 456368 2307 99.5 0.5 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 548058 2307 99.58 0.42 34010241 14847864 43.66 14845557 2307 99.98 0.02 Ordinary false To approve revision in remuneration of Shri Keshav Tandan (DIN:10450801) – Executive Director of the Company. 17691936 13766506 77.81 13766506 0 100 0 17691936 0 0 0 0 0 0 17691936 0 0 0 0 0 0 17691936 13766506 77.81 13766506 0 100 0 719704 530993 73.78 530993 0 100 0 719704 0 0 0 0 0 0 719704 0 0 0 0 0 0 719704 530993 73.78 530993 0 100 0 15598601 458675 2.94 456368 2307 99.5 0.5 15598601 91690 0.59 91690 0 100 0 15598601 0 0 0 0 0 0 15598601 550365 3.53 548058 2307 99.58 0.42 34010241 14847864 43.66 14845557 2307 99.98 0.02