VLS Finance Announces Postal Ballot for Director Appointments and Remuneration Revisions
VLS Finance Limited has issued a Postal Ballot Notice, seeking shareholder approval for several key decisions through remote e-voting. The notice, sent electronically to eligible members, outlines res...
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Why is VLS Finance Limited in the news today?
VLS Finance Limited (VLSFINANCE) is in the news due to the announcement pertains to procedural matters like postal ballots, director appointments, and remuneration revisions, which are routine corporate governance activities. while these are important for the company's operations, they do not inherently suggest a significant positive or negative shift in the company's immediate financial performance or market position.
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VLS Finance Announces Postal Ballot for Director Appointments and Remuneration Revisions
December 30, 2025, 11:43 AM
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VLS Finance Limited has issued a Postal Ballot Notice, seeking shareholder approval for several key decisions through remote e-voting. The notice, sent electronically to eligible members, outlines resolutions including the appointment of Shri Gaurav Goel as an Independent Director for a five-year term commencing November 22, 2025. Additionally, shareholders will vote on proposed revisions to the remuneration packages for key management personnel: Shri Suresh Kumar Agarwal (Managing Director), Shri Kishan Kumar Soni (Director - Finance & CFO), and Shri Keshav Tandan (Executive Director). These revised remuneration structures, effective from April 1, 2025, include updated basic salaries and perquisites.
The remote e-voting period will commence on Wednesday, December 31, 2025, at 9 a.m. (IST) and conclude on Thursday, January 29, 2026, at 5 p.m. (IST). The results of the postal ballot are expected to be declared on or before Monday, February 02, 2026. The company has appointed Shri Ashutosh Aggarwal as the Scrutinizer to ensure a fair and transparent voting process. The Postal Ballot Notice is also available on the company's website, www.vlsfinance.com.
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