With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the ....
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The board of directors of Vashu Bhagnani Industries Ltd met on 8th June 2026 and approved calling an Extra-Ordinary General Meeting (EGM) of members on 30th June 2026 at 3:00 PM via Video Conferencing. The EGM will seek shareholder approval for two key items: (1) appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director for a five-year term, and (2) re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director for a further three-year term. The board also appointed Mr. Balkrishan Pradhan of M/s. B.K. Pradhan & Associates as the scrutinizer to oversee the e-voting process for this EGM.
This is a routine governance update — shareholders will get to vote on a new independent director and the continuation of the promoter-led management. No major operational or financial impact is expected; the appointments are standard for board composition and leadership continuity.