Vashu Bhagnani Industries Ltd Board Approves Auditor, AGM Details

Vashu Bhagnani Industries Ltd held a Board Meeting on August 30, 2026, approving routine business matters. Key decisions included approving the Annual Report for FY26, recommending the re-appointment of a director, accepting the resignation of statutory auditors M/s D S M R & Co., and appointing M/s Rahul Pramod & Co. as new statutory auditors to fill a casual vacancy and for a five-year term. The board also revised the structure for an investment in Puja Casa A Limited, UK, with the investment now to be made by a wholly-owned subsidiary, Modern Production FZ LLC, UAE. The 39th Annual General Meeting is scheduled for September 26, 2026, with remote e-voting commencing September 23, 2026.