VLS Finance Approves ₹1.50 Dividend, Re-appoints MD & Directors

About this update from V L S Finance Limited

The Board of Directors of VLS Finance Limited approved a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025, and the re-appointment of Shri Suresh Kumar Agarwal as Managing Director.In a board meeting held on September 27, 2025, the board also took the following decisions:Approved the re-appointment of Shri Suresh Kumar Agarwal (DIN: 00106763) as Managing Director.Approved the re-appointment of Shri Kishan Kumar Soni (DIN:00106037) as Director- Finance & CFO.Approved the re-appointment of Shri Gaurav Goel - (DIN:00076111) who retires by rotation and being eligible, offers himself for re-appointment.Approved a Final dividend of ₹1.50 per equity share for the financial year ended March 31, 2025.Approved the Secretarial Auditors and to fix their remuneration.Dividend DetailsParticularsDetailsFinal Dividend per share₹1.50Voting ResultsResolutionVotes in FavourVotes AgainstRe-appointment of Shri Suresh Kumar Agarwal as Managing Director14,417,17612,373Re-appointment of Shri Kishan Kumar Soni as Director- Finance & CFO14,424,2854,764Re-appointment of Shri Gaurav Goel14,238,389191,160Final Dividend of ₹1.50 per equity share14,425,9853,564Appointment of Secretarial Auditors14,418,7374,698All resolutions were passed with the requisite majority.The board meeting was held on Saturday, September 27, 2025, at 3:30 p.m. through Video Conferencing.The total number of shareholders on the record date was 26,817.All resolutions were passed with the requisite majority.

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