StockWatch
·
Investment Company
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.