
Board Meeting1 Sept 2026, 10:20 am
V B Industries Ltd Board Approves Share Capital Increase to ₹45 Cr
AI Summary
V B Industries Ltd announced the outcome of its Board Meeting, wherein several key decisions were approved. The board adopted the Director's Report for FY 2025-26 and recommended the re-appointment of Mr. Dhruva Narayan Jha at the upcoming 39th AGM. A significant approval was the increase in the company's Authorized Share Capital to ₹45.00 Crore, subject to member approval. The board also approved the Secretarial Audit Report for FY 2025-26 and appointed a scrutinizer for the e-voting process at the 39th AGM, scheduled for September 28, 2026. The notice for the AGM was also approved.
Key Highlights
- Board approved increase in Authorized Share Capital to ₹45.00 Crore.
- Director's Report for FY 2025-26 adopted.
- Re-appointment of director recommended for 39th AGM.
- 39th AGM scheduled for September 28, 2026, via VC/OAVM.
- Secretarial Audit Report for FY 2025-26 approved.
Price Impact
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