VSD Confin Board Meeting on Sep 5 to Discuss AGM, Dividend Record Date, Director Appointment

VSD Confin Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes approving the notice for the 43rd Annual General Meeting (AGM) on September 30, 2026, appointing a scrutinizer for e-voting, and setting September 23, 2026, as the Record Date for dividend eligibility and the Cut-off Date for AGM voting. Additionally, the board will consider the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, subject to shareholder approval at the AGM. Dividend, if declared, will be paid within a week of the AGM.