Announced Tue, 30 Jun · 16:01 IST

Outcome of the Extra-Ordinary General Meeting held on 30th June, 2026

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
-2.0%1-day move
₹78.00
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-2.0-2.6+2.6+0.0-3.3-2.6-6.1
Up moveDown movePending
AI summary

Vashu Bhagnani Industries held its first Extra-Ordinary General Meeting for FY 2026-27 on June 30, 2026, via video conference from 3:05 PM to 3:25 PM. Two special business resolutions were considered: (1) appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director, and (2) re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director. Remote e-voting was open from June 27 to June 29, 2026, and e-voting during the meeting was also provided. The Board was led by Chairperson Ms. Kavita Ashok Jain, with the CFO, Company Secretary, and Secretarial Auditor in attendance. Voting results are pending and will be declared after receiving the scrutinizer's report, expected by July 2, 2026.

Likely market impact

No immediate share price impact expected as voting outcomes are not yet disclosed. Shareholders should await the scrutinizer's report for confirmation of the two resolutions on director appointment and re-appointment.