VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Convening of 42nd Annual General ....
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VSD Confin Ltd has called a Board meeting on 5th September 2025 to approve the notice for convening its 42nd Annual General Meeting (AGM) on 30th September 2025 at 9:30 A.M. The Board will also appoint Ms. Payal Bafna (M/s P B & Associates) as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), and M/s Saurabh Srivastava & Associates as scrutinizer for e-voting at the AGM. The company has fixed 23rd September 2025 as both the Record Date and Cut-off Date, suggesting a dividend for FY 2024-25 is likely on the cards, with payment within a week of the AGM if declared.
The dividend record date confirmation hints at an upcoming dividend announcement, which is a positive signal for shareholders. The AGM and auditor appointments are routine corporate governance items with no material impact on stock price expected.