We are sharing notice of 30th Annual General Meeting of the shareholders of Vibrant Global Capital Limited scheduled on Monday, 29th September, 2025 at 11.30 am through VC/ OAVM.
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Vibrant Global Capital Limited (BSE Script Code: 538732) has notified the BSE about its 30th Annual General Meeting scheduled for Monday, September 29, 2025 at 11:30 AM, to be held via video conferencing. The AGM agenda includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Managing Director Mr. Vinod Garg who retires by rotation, appointing M/s P. Surbhi & Associates as Secretarial Auditors for a 5-year term at Rs. 40,000 per annum plus taxes, and confirming the appointment of Mr. Hitesh Murji Gada and re-appointment of Mr. Varun Jugal Vijaywargi as Non-Executive Independent Directors. The cut-off date for e-voting eligibility is September 19, 2025, and the remote e-voting window runs from September 24 to September 28, 2025 via NSDL. The Register of Members will be closed from September 25 to September 29, 2025.
This is a routine AGM notice with standard governance items — adoption of FY25 results, director re-appointments and auditor appointment. No new dividend, fundraising, or major strategic decision is on the table, so the immediate impact on shareholders or stock price is likely neutral. Shareholders should ensure their demat and email details are updated to participate in the e-voting process.