Board Meeting27 Aug 2026, 05:10 pm
V B Industries Ltd Board Meeting on Sep 1, 2026 for AGM Agenda
AI Summary
V B Industries Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include adopting the Directors Report for FY 2025-26, approving the notice for the 39th Annual General Meeting (AGM), and confirming the re-appointment of Mr. Dhruva Narayan Jha. The board will also discuss increasing the authorized share capital, amending the Memorandum of Association, and fixing the details for the upcoming AGM, including the dates for closing the Register of Members and appointing a Scrutinizer.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes AGM-related matters and share capital increase.
- Re-appointment of director Dhruva Narayan Jha to be considered.
- Details for the 39th Annual General Meeting will be finalized.
Price Impact
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