Proceedings of 30th AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vibrant Global Capital Limited held its 30th Annual General Meeting on Monday, 29th September 2025 at 11:30 a.m. via Video Conferencing. Chairman Mr. Vinod Garg chaired the meeting, with 39 shareholders attending virtually (2 promoters and 37 public shareholders) out of 6,495 total shareholders on the record date. Five business items were taken up, including adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Vinod Garg as a director, appointment of secretarial auditors for five years, and appointment of two non-executive independent directors (Mr. Hitesh Murji Gada and Mr. Varun Jugal Vijaywargi) for five-year terms. Auditor reports were taken as read with no qualifications or adverse remarks. The meeting concluded at 12:17 p.m., and e-voting results will be filed with BSE within two working days.
This is a routine procedural filing with no material surprises. All resolutions appear to be standard governance items — adoption of accounts, director appointments, and auditor re-appointments. No indication of dividend, fundraising, or strategic change. Investors should watch for the separate e-voting results announcement for confirmation of shareholder approval on each resolution.