Please find attached AGM Proceedings
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Awaiting price reaction for this filing.
V B Industries Limited held its 38th AGM on September 17, 2025, via video conferencing, from 11:00 AM to 11:30 AM. The meeting was chaired by Managing Director Mr. Dhruva Narayan Jha and attended by 36 members, with the required quorum present. Members approved the audited standalone financial statements for FY ended March 31, 2025, and re-appointed Mr. Jha (who retired by rotation) as Director. Under special business, members considered the re-appointment of Ms. Sunita Rani Parida as Independent Director for a second 5-year term and the appointment of M/s Sanjay Kumar Vyas as Secretarial Auditors. Remote e-voting was open from September 14 to September 16, 2025, and voting results will be announced separately and filed with BSE.
This is a routine, compliance-driven AGM filing with no major strategic announcements. The re-appointment of the existing Managing Director and Independent Director signals continuity in leadership. Voting outcomes are still pending and may influence sentiment once disclosed.