
AGM/EGM24 Aug 2026, 12:16 pm
V B Desai Financial Services Ltd to hold 40th AGM on Sep 17, 2026
AI Summary
V B Desai Financial Services Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:30 am via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of the Profit and Loss Account and Balance Sheet for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of Mr. Hemendra Jitendra Shroff as Executive Director cum Chief Financial Officer for a five-year term. Additionally, Mr. Suraj R. Vishwakarma is proposed for appointment as a Non-executive Independent Director. The AGM notice and Annual Report are available on the company's website.
Key Highlights
- AGM scheduled for September 17, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and director appointments.
- Mr. Hemendra Shroff proposed for Executive Director cum CFO role.
- Mr. Suraj Vishwakarma proposed as Non-executive Independent Director.
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