StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM4 Sept 2026, 04:40 pm

Vintage Securities Announces 32nd AGM and Book Closure

AI Summary

Vintage Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM at its registered office in Kolkata. The company will also close its Register of Members and Share Transfer Books from September 23 to September 29, 2026, inclusive, for the AGM. The cut-off date for e-voting eligibility is set for September 22, 2026. Shareholders holding shares as of this date will be eligible for remote e-voting and voting at the AGM. The Annual Report for the financial year ended March 31, 2026, has been sent to shareholders via email or a weblink.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026.
  • Book closure from September 23 to September 29, 2026.
  • E-voting cut-off date is September 22, 2026.
  • Annual Report for FY26 is available to shareholders.