StockWatch
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Paper & Paper Products
AGM/EGM10 Aug 2026, 04:25 pm

Vapi Enterprise Ltd. Announces 52nd AGM on Sep 10, 2026

AI Summary

Vapi Enterprise Ltd. has announced its 52nd Annual General Meeting (AGM) to be held on Thursday, September 10, 2026, at 12:00 PM IST via Video Conferencing and Other Audio Visual Means. The Register of Members and Share Transfer books will be closed from August 24 to August 28, 2026, for the purpose of the AGM for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY2026, re-appointment of a director, appointment of statutory auditors M/s M I SHAH And Co, and secretarial auditors M/s HRU & Associates. Additionally, the re-appointment of Mr. Manoj Ramanbhai Patel as Managing Director for five years from July 30, 2026, will be considered as a special business.

Key Highlights

  • 52nd AGM scheduled for September 10, 2026, via VC/OAVM.
  • Register of Members closed Aug 24-28, 2026, for FY25-26 AGM.
  • Agenda includes financial statement adoption and director re-appointment.
  • Statutory and secretarial auditors to be appointed.
  • Re-appointment of MD Mr. Manoj Ramanbhai Patel for five years.