
AGM/EGM1 Oct 2026, 10:00 pm
VSD Confin Ltd 43rd AGM: All Resolutions Passed Unanimously
AI Summary
VSD Confin Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026. The meeting, conducted through physical mode, included e-voting and poll voting facilities for shareholders. The resolutions considered were the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Both resolutions were passed unanimously, with 100% of the votes polled in favour. The remote e-voting period ran from September 27 to September 29, 2026. M/s Saurabh Srivastava and Associates served as the Scrutinizer for the voting process.
Key Highlights
- 43rd AGM held on September 30, 2026, with all resolutions passed.
- Financial statements for FY26 adopted unanimously.
- Director re-appointment approved with unanimous support.
- Voting conducted via e-voting and poll.
- Scrutinizer appointed for the voting process.
Price Impact
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