The 38th Annual General Meeting of the company to be held on Saturday, September 20th, 2025 at 03:00 PM through video conferencing ("VC")/other Audio-Video Means ("OVAM")
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Vashu Bhagnani Industries Ltd has informed BSE that its 38th Annual General Meeting (AGM) will be held on Saturday, September 20, 2025, at 03:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from September 14, 2025, to September 20, 2025. Members can vote electronically, with the cut-off date for e-voting eligibility set as September 13, 2025. Remote e-voting will be open from 9:00 AM on September 17, 2025, to 5:00 PM on September 19, 2025. B. K. Pradhan & Associates, Company Secretaries, has been appointed as scrutinizer for the e-voting process.
Investors holding shares as of the September 13, 2025 cut-off date are eligible to vote on resolutions at the AGM. No major operational or financial decision is disclosed in this filing—it is a routine AGM notification.