Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda
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The Board of Directors of V B Industries Ltd approved and adopted the Director's Report for FY 2024-25 along with its annexures. The Board recommended the re-appointment of Managing Director Mr. Dhruva Narayan Jha, who retires by rotation, at the upcoming 38th AGM. It also recommended the re-appointment of Ms. Sunita Rani Parida as an Independent Director for a second 5-year term. Additionally, M/s. Sanjay Kumar Vyas was appointed as Secretarial Auditor for the next 5 years and also as Scrutinizer for the AGM e-voting process. The 38th AGM is scheduled for Wednesday, September 17, 2025, at 11:00 AM via video conferencing.
This is a routine, procedural filing with no material impact on shareholders. The re-appointments of the Managing Director and Independent Director, along with the appointment of the Secretarial Auditor, are standard governance steps ahead of the AGM and do not signal any major changes to the company's structure or strategy.