Please find attached AGM Notice together with Annual Report 2024-25
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V B Industries Ltd has filed its AGM Notice along with the Annual Report for FY 2024-25. The 38th AGM will be held on Wednesday, September 17, 2025 at 11:00 AM through video conferencing (VC/OAVM). Key items on the agenda include adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Managing Director Dhruva Narayan Jha (who retires by rotation), and re-appointment of Independent Director Sunita Rani Parida for a second 5-year term starting November 20, 2025. The company also proposes to appoint M/s Sanjay Kumar Vyas as Secretarial Auditor for a 5-year period (FY 2025-26 to FY 2029-30) with annual fees of up to Rs. 50,000 plus expenses. E-voting will be open from September 14-16, 2025, with September 10, 2025 as the cut-off date.
This is a routine corporate compliance filing that does not materially impact shareholders. Investors should note the AGM date and voting deadlines if they wish to participate. The director re-appointments and auditor changes are standard governance items requiring shareholder approval.