AGM/EGM5 Sept 2026, 03:00 pm
VSD Confin Ltd Announces 43rd AGM on Sep 30, 2026
AI Summary
VSD Confin Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 09:30 a.m. IST. The AGM will be conducted in a physical mode at the company's registered office in Lucknow. Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Santosh Kumar Gupta as a Director retiring by rotation, and the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term. The Annual Report, containing the AGM notice, has also been made available on the company's website and sent to shareholders via email.
Key Highlights
- 43rd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption.
- Director re-appointment and new independent director appointment.
- AGM to be held physically in Lucknow.
- Annual Report available on company website.
Price Impact
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