VSD Confin Ltd Board Approves AGM Agenda, Appoints Director

VSD Confin Ltd's Board of Directors met on September 5, 2026, to approve the agenda for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included approving the draft notice for the AGM and appointing Mr. Mohit Agarwal as an Independent Director, subject to shareholder approval. The company also fixed September 23, 2026, as the Record Date and Cut-off Date for determining eligible members for e-voting at the AGM. M/s Saurabh Srivastava & Associates were appointed as Scrutinizers for the e-voting process.