
AGM/EGM4 Sept 2026, 04:26 pm
Vintage Securities Ltd Schedules 32nd AGM for 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 AGM will include the adoption of the Audited Balance Sheet and Statement of Profit & Loss for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A key agenda item is the re-appointment of Mrs. Moulshree Jhunjhunwala as a Director, who retires by rotation. The company has set September 22, 2026, as the cut-off date for determining eligibility for e-voting. The Annual Report and AGM notice are being disseminated electronically to members and uploaded on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, to adopt FY26 financial statements.
- Re-appointment of Director Mrs. Moulshree Jhunjhunwala is on the agenda.
- Cut-off date for e-voting eligibility set for September 22, 2026.
- Annual Report and AGM notice available electronically and on the company website.
Price Impact
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