Revised Outcome for the meeting of Board of Directors of the company held on 05.09.2025
Price
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Awaiting price reaction for this filing.
VSD Confin has issued a corrected version of its September 5, 2025 Board Meeting outcome. The company clarified that the record date fixed at Tuesday, September 23, 2025 is for identifying members eligible to e-vote at the 42nd Annual General Meeting (scheduled for September 30, 2025), and NOT for a final dividend as inadvertently mentioned in the original filing. No other changes have been made to the businesses approved in the original Board Meeting.
This is a clerical correction only — no dividend is being declared. Shareholders should note the record date of September 23, 2025 is for e-voting eligibility, not for any corporate action like dividend, bonus, or split. No material impact on stock price is expected.