Board Meeting outcome for meeting held on September 02, 2025
Price
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Awaiting price reaction for this filing.
The Board of VCU Data Management Ltd met on September 2, 2025 and approved several items. The 13th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025 at 12:30 p.m. via video conferencing. The remote e-voting window will run from 9:00 a.m. on September 24 to 5:00 p.m. on September 26, 2025, with the record (cutoff) date set as September 20, 2025. The Register of Members and Share Transfer Books will remain closed from September 21 to September 27, 2025 (both days inclusive). The Board also appointed M/s. H.G. Sarvaiya & Co, Chartered Accountants (FRN: 115705W), as the new Statutory Auditor for a 5-year term starting September 2, 2025 until the AGM for FY 2029-30, replacing the retiring auditor M/s. B.A. Bedwala & Co.
Routine AGM-related housekeeping for shareholders, with no major business decision. The auditor change is a standard governance event and should not materially affect the stock price. Shareholders holding shares as of September 20, 2025 are eligible to vote electronically.