The 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026 at 03:00 PM through Video Conferencing (''VC'')/ Other Audio - Visual Means (''OVAM'')
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Vashu Bhagnani Industries Ltd has called its first Extra-Ordinary General Meeting (EOGM) of fiscal 2026-27 for Tuesday, June 30, 2026 at 03:00 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, June 24, 2026 to Tuesday, June 30, 2026 (both days inclusive) in connection with the meeting. Shareholders can vote electronically, with remote e-voting open from 9:00 AM on June 27, 2026 to 5:00 PM on June 29, 2026, and the cut-off date for e-voting eligibility is June 23, 2026. B. K. Pradhan & Associates, Company Secretaries, has been appointed as the scrutinizer for the e-voting process. The notice itself does not disclose the specific resolutions to be tabled at this EOGM.
Shareholders who hold shares as of the June 23, 2026 cut-off date will be eligible to vote on the resolutions. Trading in the stock may see limited activity during the book closure period (June 24–30, 2026). Investors should watch for the detailed EOGM notice to understand what business or approvals are being sought.