VCU Data Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. The audited financial ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
VCU Data Management Ltd has informed BSE about a Board meeting scheduled on 08th May 2025. The Board will consider and approve the audited financial results for the quarter and year ended 31st March 2025. It will also consider appointing Mr. Nirbhay Singh as Additional Director, replacing retiring Director Mr. Jayesh Patel. Further, Ms. Harsha Singh's designation will change from Managing Director to Non-Executive Director, and Mr. Sanjay Manharlal Joshi will be appointed as the new Managing Director, subject to shareholder approval. The Board will also consider alterations to the Memorandum of Association, including changes in the object clause. The trading window for designated persons remains closed until 48 hours after the financial results are declared.
This is a routine board meeting intimation. The actual audited financial results and director changes will be known only after the meeting on 08th May 2025. Shareholders should watch for the results announcement and any updates on the management restructuring and the proposed changes to the company's business objects.