V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve adoption of Accounts and AGM related agenda
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V B Industries has called a board meeting on 22 August 2025 primarily to prepare for its 38th Annual General Meeting. The board will adopt the Directors' Report for FY2024-25 and the AGM notice. It will also confirm the re-appointment of Managing Director Dhruva Narayan Jha, who retires by rotation, and re-appoint Independent Director Sunita Rani Parida for a second 5-year term. Additionally, the board plans to appoint Sanjay Kumar Vyas as the Secretarial Auditor for a 5-year term, subject to shareholder approval. Other agenda items include fixing the AGM date, venue, and appointing a scrutinizer.
This is a routine pre-AGM board meeting notice with no major strategic announcements or negative signals. Shareholders can expect standard AGM-related resolutions including director re-appointments and auditor appointment, typically non-events for stock price.