AGM/EGM4 Sept 2026, 04:18 pm
Vintage Securities Ltd Announces 32nd AGM on Sep 29, 2026
AI Summary
Vintage Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Kolkata. The meeting will commence at 11:00 AM IST. Shareholders will consider and adopt the Audited Balance Sheet and the Reports of the Board of Directors & Auditors for the financial year ended March 31, 2026. A key agenda item is the re-appointment of Mrs. Moulshree Jhunjhunwala as a Director, who retires by rotation. The company has fixed September 22, 2026, as the cut-off date for determining eligibility for e-voting. The Notice of the AGM and the Annual Report for FY 2025-2026 have been sent electronically to members and uploaded on the company's website.
Key Highlights
- 32nd AGM scheduled for September 29, 2026.
- Financial year 2025-2026 accounts to be adopted.
- Re-appointment of Director Mrs. Moulshree Jhunjhunwala is on the agenda.
- Cut-off date for e-voting is September 22, 2026.
- AGM notice and Annual Report are available online.
Price Impact
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