Vipul Limited announced the results of its 1st Extra Ordinary General Meeting (EGM) for FY 2025-2026, which was held on Thursday, January 08, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

The EGM commenced at 12:00 Noon and concluded at 12:20 P.M. The primary agenda of the meeting was the approval of the issuance of up to 10,85,00,000 (10.85 crore) Fully Convertible Warrants on a preferential basis to entities belonging to the "Promoter & Promoter group" and "Public" categories.

Based on the consolidated report from the scrutinizer, M/s. AVA Associates, the special resolution proposed at the EGM was duly approved by the shareholders with the requisite majority. The voting results indicated overwhelming support, with the resolution passing with 99.9848% of the votes polled in favour. The preferential allotment of warrants was a special resolution and promoters and promoter group held an interest in the agenda. The remote e-voting period for the members commenced on Monday, January 05, 2026, at 9:00 am and concluded on Wednesday, January 07, 2026, at 5:00 PM (IST). The e-voting facility remained open for 15 minutes after the conclusion of the EGM, until 12:35 P.M.