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 DetailsParticulars
Details
Final Dividend per share
₹1.50
Voting ResultsResolutionVotes in Favour
Votes Against
Re-appointment of Shri Suresh Kumar Agarwal as Managing Director14,417,176
12,373Re-appointment of Shri Kishan Kumar Soni as Director- Finance & CFO14,424,285
4,764Re-appointment of Shri Gaurav Goel14,238,389
191,160Final Dividend of ₹1.50 per equity share14,425,985
3,564Appointment of Secretarial Auditors14,418,737
4,698
All 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.