Register of Members and Share Transfer Books of the company shall remain closed from Wednesday 24th September 2025 to Tuesday, 30th September 2025(both days inclusive) for the purpose of AGM
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VSD Confin Ltd has fixed 23rd September 2025 as the record date to identify shareholders eligible for dividend for FY 2024-25 and as the cut-off date for e-voting at the AGM. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025. The 42nd Annual General Meeting is scheduled for 30th September 2025 at 9:30 A.M. The Board also approved the appointment of Ms. Payal Bafna of P B & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), and M/s Saurabh Srivastava & Associates as the scrutinizer for the e-voting process. Dividend, if declared at the AGM, will be paid within a week of its conclusion.
Investors must hold shares before the ex-date (based on 23rd September record date) to be eligible for any dividend declared at the AGM. The book closure window means no share transfers will be processed during this period.