Please find the enclosed outcome of board meeting for Convening of 42nd Annual General Meeting for the financial year 2024-2025 and discussing other related agenda
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VSD Confin Limited's Board of Directors, at a meeting held on 5th September 2025, approved the draft notice for convening the 42nd Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 9:30 A.M. The Board also approved the appointment of Ms. Payal Bafna of M/s P B & Associates as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. Additionally, M/s Saurabh Srivastava & Associates was appointed as the Scrutinizer for the e-voting process at the AGM. The Board fixed Tuesday, 23rd September 2025 as both the Record Date and the Cut-off Date, for determining shareholder eligibility for dividend (FY 2024-25) and for e-voting on AGM resolutions, respectively.
Shareholders as of the record date (23rd September 2025) may be eligible for a dividend for FY 2024-25 if it is declared at the upcoming AGM. Dividend payment, if approved, is expected within a week of the AGM conclusion, providing a potential near-term return for investors.