Vaishali Pharma Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025
VAISHALI · price
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Vaishali Pharma Limited has notified the exchange that its 18th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 11:00 AM through video conferencing (VC/OAVM). The register of members and share transfer books will remain closed from September 15, 2025 to September 22, 2025 (both days inclusive). Remote e-voting will be open from September 19 (9:00 AM) to September 21 (5:00 PM), with the cut-off date being September 15, 2025. The AGM will consider three items: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Dewansh Vasani (Executive Director, DIN: 08111804) who retires by rotation, and appointment of HD & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
This is a routine AGM notice with no material financial impact expected. The business items are standard - approval of annual accounts, a director's rotational re-appointment, and appointment of a secretarial auditor to comply with revised SEBI regulations. Shareholders should note the book closure period (September 15-22) during which share transfers will not be processed.