AGM Notice-Post Dispatch Newspaper Publication
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Awaiting price reaction for this filing.
VSD Confin Ltd has informed the BSE that it has published the notice of its 42nd Annual General Meeting in two newspapers — Financial Express (English) and Jansatta (Hindi), Lucknow editions, both dated 7th September 2025. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 9:30 AM at the company's registered office in Lucknow. This filing is made to comply with SEBI LODR Regulation 47(3) and MCA Circular No. 20/2020. The letter is signed by Santosh Kumar Gupta, Executive Director. No AGM agenda or financial details are disclosed in this filing.
This is a routine compliance filing with no material impact on shareholders or the stock price. It simply fulfils the regulatory requirement to publicly notify shareholders about the upcoming AGM.