AGM/EGM28 Sept 2026, 03:55 pm
V B Industries Ltd: All Resolutions Approved at 39th AGM
AI Summary
V B Industries Ltd held its 39th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company provided e-voting facilities for members, with remote e-voting commencing on September 14, 2026, and concluding on September 16, 2026. An additional e-voting facility was available during the AGM until 1:30 PM. Mr. Sanjay Kumar Vyas served as the Scrutinizer. All resolutions presented at the AGM, including the adoption of standalone financial statements, re-appointment of directors, and increase in authorized share capital, were duly approved by the members with the requisite majority. The voting results indicate overwhelming support for all agenda items.
Key Highlights
- All resolutions passed at the 39th AGM with strong member support.
- Financial statements for FY ended March 31, 2026, were adopted.
- Directors were re-appointed, and authorized share capital was increased.
- E-voting facility was provided to members for remote and in-person voting.
- The AGM was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Price Impact
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