Newspaper publication pertaining to information regarding e-voting, book closure and completion of dispatch of notice for 30th AGM of the shareholders of the Company.
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Awaiting price reaction for this filing.
Vibrant Global Capital Limited has published a newspaper advertisement (in Free Press Journal and Navshakti) regarding its 30th Annual General Meeting scheduled for Monday, 29th September 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM notice along with the Annual Report for FY 2024-25 was dispatched electronically to shareholders on 5th September 2025. Remote e-voting facility through NSDL will be available from 24th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 19th September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for AGM purposes.
This is a routine compliance filing with no material impact on shareholders or stock price. Shareholders should note the book closure period (23-30 Sept 2025) during which no share transfers will be processed, and ensure their email addresses are updated to receive the AGM notice and participate in e-voting.