Pursuant Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the ....
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The Board of Directors of Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment and Films Ltd) met on 25th August 2025 and approved several items. These include the Annual Report for FY ending 31st March 2025, the re-appointment of Mrs. Puja Vashu Bhagnani (DIN: 00044593) as a Director (retiring by rotation), and the appointment of M/s. B. K. Pradhan & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The 38th Annual General Meeting was scheduled for Saturday, 20th September 2025 at 3:00 PM via video conferencing, with the Register of Members closed from 14th to 20th September 2025. Remote e-voting will run from 17th September (9 AM) to 19th September (5 PM), with a cut-off date of 13th September 2025. The board meeting ran from 5:00 PM to 7:20 PM.
This is a routine corporate housekeeping announcement with no financial impact. Shareholders should note the AGM date (20th September 2025) and the e-voting cut-off date (13th September 2025) to be eligible to vote on resolutions including the director re-appointment and secretarial auditor appointment.