Vaibhav Global Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor'.
VAIBHAVGBL · price
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Awaiting price reaction for this filing.
Vaibhav Global's board met on May 21, 2025 and approved audited financial results (consolidated and standalone) for Q4 and full year ended March 31, 2025. The board recommended a final dividend of Rs. 1.50 per equity share (on a face value of Rs. 2) for FY25, subject to shareholder approval at the upcoming AGM. Mr. Jason Charles Goldberg was re-appointed as Non-Executive Independent Director for a second 5-year term starting October 17, 2025. M/s. Mehta & Mehta was appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. The 36th Annual General Meeting has been scheduled for August 5, 2025.
Routine governance update with no material negative signals — the dividend recommendation rewards shareholders, and the re-appointment of the independent director and new secretarial auditor reflect standard compliance housekeeping ahead of the AGM.