StockWatch
·
Film Production- Distribution & Exhibition
AGM/EGM8 Jun 2026, 03:09 pm

Vashu Bhagnani Industries Ltd to hold EGM on June 30

AI Summary

Vashu Bhagnani Industries Ltd announced that its board of directors, in a meeting held on June 8, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM) on June 30, 2026. The EGM will seek shareholder approval for the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director for five years and the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director for a further three-year term. The company has also appointed Mr. Balkrishan Pradhan as the scrutinizer for the e-voting process for the EGM.

Key Highlights

  • EGM scheduled for June 30, 2026, to approve director appointments.
  • Mr. Ashish Radheyshyam Goyal to be appointed as Independent Director.
  • Mrs. Puja Vashu Bhagnani re-appointed as Managing Director.
  • Scrutinizer appointed for e-voting process.