StockWatch
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Diversified Retail
AGM/EGM24 Aug 2026, 12:32 pm

Vishal Mega Mart Sets AGM for Sep 18, 2026; Releases FY26 Annual Report

AI Summary

Vishal Mega Mart Ltd has announced its 8th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility & Sustainability Report. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Sanjeev Aga as a Non-Executive Non-Independent Director (considering his age), and the re-appointment of Ms. Neha Bansal as a Non-Executive Independent Director. The full annual report and AGM notice are available on the company's website.

Key Highlights

  • AGM scheduled for September 18, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 released, including ESG report.
  • Agenda includes financial statement adoption and director re-appointments.
  • Mr. Sanjeev Aga's directorship continuation post-75 years to be voted on.
  • Ms. Neha Bansal's re-appointment as Independent Director proposed.