Board Meeting25 Aug 2026, 04:07 pm
Vashishtha Luxury Fashion Ltd Board Approves AGM Agenda, Auditor Appointment
AI Summary
Vashishtha Luxury Fashion Ltd's Board of Directors met on August 25, 2026, approving the Directors' Report for FY26. The board also approved the appointment of M/s SMNK & Co. as Statutory Auditors for a five-year term, subject to shareholder approval. The notice for the 4th Annual General Meeting (AGM) on September 22, 2026, was approved, along with the closure of the Register of Members and Share Transfer Books from September 16 to September 22, 2026. M/s R.B. Tanna & Associates was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Board approved Directors' Report for the financial year ended March 31, 2026.
- M/s SMNK & Co. appointed as Statutory Auditors for five years.
- 4th AGM scheduled for September 22, 2026.
- Register of Members closed from September 16-22, 2026.
- Scrutinizer appointed for e-voting and AGM voting process.
Price Impact
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