
Vapi Enterprise Ltd. schedules 52nd AGM for Sep 10, 2026
Vapi Enterprise Ltd. has announced that its 52nd Annual General Meeting (AGM) will be held on Tuesday, September 10, 2026, at 12:00 PM IST. The meeting will be conducted through Video Conferencing and other Audio Visual Means, in compliance with regulatory circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director, the appointment of M/s M I SHAH And Co as statutory auditors, and the appointment of M/s HRU & Associates as secretarial auditors for a five-year term. 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 item. The Annual Report has been dispatched electronically to shareholders.
Key Highlights
- 52nd AGM scheduled for September 10, 2026, via Video Conference.
- Agenda includes financial statement adoption and auditor appointments.
- Re-appointment of Managing Director and a Director retiring by rotation.
- Annual Report dispatched electronically to shareholders.
- Secretarial Auditor appointed for a five-year term.
Price Impact
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