StockWatch
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Investment Company
AGM/EGM1 Sept 2026, 04:14 pm

V B Industries Ltd Announces 39th AGM on Sep 28, 2026

AI Summary

V B Industries Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the financial year 2025-26 available on its website. Key agenda items include the adoption of audited financial statements for FY25-26 and the re-appointment of Mr. Dhruva Narayan Jha as a Director. Additionally, the company plans to seek shareholder approval for increasing its authorized share capital from ₹14 crore to ₹45 crore.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Annual Report 2025-26 released and available online.
  • Director re-appointment and share capital increase on agenda.
  • Financial statements for FY25-26 to be adopted.
  • Company to seek approval for authorized capital hike.