BSEVSD CONFIN LTD.LowNeutral
Announced Wed, 30 Sept, 2026 · 18:25 IST

VSD Confin 43rd AGM: All 3 resolutions approved, new Independent Director appointed

Board & Shareholder Meetings View source PDFExplain this filing

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Price reaction

Awaiting price reaction for this filing.

AI summary

VSD Confin held its 43rd AGM on Sept 30, 2026 in Lucknow from 09:30 to 10:45 AM with 24 members attending. All 3 resolutions were approved with requisite majority: adoption of FY26 audited financial statements, re-appointment of Santosh Kumar Gupta as Director (retiring by rotation), and appointment of Mohit Agarwal as Independent Director for 5 years. Auditors had no qualifications. E-voting ran from Sept 27 to 29 via CDSL. Final voting results to be filed separately.

Likely market impact

Routine AGM completed smoothly. Mohit Agarwal joins as Independent Director for 5 years. No adverse auditor remarks on FY26 financials.