Intimation for cut-off date and e-voting for 30th AGM.
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Vibrant Global Capital has announced that its 30th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:30 am, conducted via video conferencing (VC) / other audio-visual means (OAVM). The company has fixed Friday, 19th September 2025 as the cut-off date to determine shareholders eligible to vote. Eligible shareholders can cast their votes electronically through NSDL's e-voting platform from Wednesday, 24th September 2025 (9:00 am) to Sunday, 28th September 2025 (5:00 pm). The filing complies with Section 108 of the Companies Act, 2013 and SEBI LODR Regulation 44. The intimation is signed by Jalpesh Darji, Company Secretary and Compliance Officer.
This is a routine procedural announcement with no material business impact. Shareholders should ensure their shareholdings are updated with the company/depository by the 19th September cut-off date to be eligible to participate in the e-voting and the AGM.