EGM gist: resolution on sale and purchase agreement with Vadilal Enterprises considered
Vadilal Industries has shared the gist of its Extra-Ordinary General Meeting held on Tuesday, October 27, 2026, from 11:30 A.M. to 11:45 A.M. through video conferencing.
By ScoutQuest · · 2 min read
- EGM held on
- Tuesday, October 27, 2026, from 11:30 A.M. to 11:45 A.M.
- Agenda item
- ordinary resolution to consider the approval for the execution of a sale and purchase agreement with Vadilal Enterprises Limited
- Results update timeline
- within two working days
What the update covers
Vadilal Industries has shared the gist of proceedings of its Extra-Ordinary General Meeting held on Tuesday, October 27, 2026. The meeting commenced at 11:30 A.M. and concluded at 11:45 A.M., and was held through video conferencing and other audio-visual means. It was chaired by Mr. Nagarajan Sivaramakrishnan, Independent Director, with Mrs. Rashmi Bhatt, Company Secretary, calling the meeting to order.
The business placed before members
- The notice contained one item, listed under Special Business.
- The item was an ordinary resolution to consider the approval for the execution of a sale and purchase agreement with Vadilal Enterprises Limited.
- This resolution, as set out in the notice convening the meeting, was considered at the EGM.
How the voting was run
- Remote e-voting was open from Saturday, October 24, 2026 (9:00 A.M.) to Monday, October 26, 2026 (5:00 P.M.).
- Members present who had not already voted by remote e-voting were asked to vote during the meeting, with the facility available until 15 minutes after the meeting concluded.
- Mr. Manoj Hurkat, Practising Company Secretary, was appointed scrutinizer to scrutinize the e-voting process.
- Members were also given a question and answer session, and the Chairman and Company Secretary took them through the regulatory and procedural aspects of the meeting.
What comes next
- The results of the e-voting, together with the scrutinizer's report, will be communicated to BSE and NSE, where the equity shares are listed.
- They will also be placed on the company's website and on the websites of the stock exchanges within two working days from the conclusion of the meeting.
What a retail shareholder can track
- The voting outcome on the sale and purchase agreement resolution, including how the votes were split.
- The terms of that agreement with Vadilal Enterprises Limited, as and when the details are made available.
In short, this update records the conduct and agenda of the meeting; the vote count itself is the next disclosure to watch.
Also from Vadilal Industries
Board meeting on October 30, 2026 to consider unaudited Q2 and H1 results
24 Oct 2026
EGM on October 27, 2026 to consider supply agreement with Vadilal Enterprises Ltd for up to INR 1,426 crore
5 Oct 2026
Board approves revised 12-month supply agreement with Vadilal Enterprises, subject to shareholder nod
30 Sep 2026
More numbers
- EGM commencement time11:30 A.M.
- EGM conclusion time11:45 A.M.
- E-voting window after meeting conclusion15 minutes
- Remote e-voting opened on October 24, 2026 at9:00 A.M.
- Remote e-voting closed on October 26, 2026 at5:00 P.M.
- Timeline to share results with exchangestwo working days
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