Please find the attached 38th Annual General meeting.
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On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 5.8 pts more than its Cement & Cement Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Vaishno Cement Company has called its 38th AGM on September 30, 2025 via video conferencing. Ordinary business includes adopting FY25 audited financials and reappointing director Mr. Jatin Nanji Chheda. Key special resolutions seek to shift the registered office from West Bengal to Maharashtra (Mumbai), raise the borrowing limit to Rs 100 crore, authorize loans/investments up to Rs 100 crore, and issue up to 4.99 crore equity shares at face value (Rs 10 each), aggregating Rs 49.99 crore, via rights issue or preferential allotment. The company also proposes a 5-year appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditor from FY 2025-26 to FY 2029-30.
Shareholders will vote on several capital-structure changes: the proposed equity issuance at face value could dilute existing holdings while raising fresh capital, and the higher borrowing limit signals potential debt expansion or refinancing. The proposed office shift to Mumbai may indicate a strategic relocation, and Section 185 authorization enables loans to entities where directors are deemed interested, which is relevant for related-party oversight.