Vakrangee Ltd Announces 36th AGM Details and E-voting Schedule

Vakrangee Limited has announced the details for its 36th Annual General Meeting (AGM), scheduled to be held on September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Due to these provisions, the dispatch of physical annual reports is dispensed with. The Notice of AGM and the Annual Report for FY 2025-26 will be sent electronically to members registered as of August 28, 2026. E-voting will commence on September 20, 2026, at 9:00 AM IST and conclude on September 22, 2026, at 5:00 PM IST. The AGM agenda includes adopting audited financial statements, re-appointing a director, and considering a special resolution to alter the company's Memorandum of Association to include manufacturing and dealing in renewable energy products.