
Vishvprabha Ventures Ltd Holds 42nd AGM on Sep 30, 2026
Vishvprabha Ventures Ltd conducted its 42nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, from 2:00 PM to 2:21 PM via Video Conferencing (VC)/Other Audio Video Means (OAVM). The meeting was held in compliance with MCA and SEBI circulars and applicable provisions of the Companies Act, 2013. The Company Secretary facilitated e-voting, both remotely and during the AGM. The Chairman, Mr. Mitesh Jayantilal Thakkar, along with other Directors, addressed shareholders, discussed business operations and financial performance for the year ended March 31, 2026. Key businesses transacted included approving the Audited Standalone and Consolidated Financial Statements, appointing M/s Nimesh Mehta & Associates as Statutory Auditors for 5 years, approving the conversion of unsecured loans into equity via preferential allotment, and reappointing Mr. Paresh Ramanlal Desai as Executive Director for five years.
Key Highlights
- 42nd AGM held on Sep 30, 2026, via VC/OAVM.
- Approved FY26 standalone and consolidated financial statements.
- Appointed M/s Nimesh Mehta & Associates as Statutory Auditors.
- Approved conversion of unsecured loans to equity.
- Reappointed Mr. Paresh Ramanlal Desai as Executive Director.
Price Impact
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