AGM/EGM5 Sept 2026, 07:30 pm

VSF Projects Ltd Announces 34th AGM on Sep 30, 2026

AI Summary

VSF Projects Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST at its registered office. The meeting will address ordinary business, including the adoption of audited financial statements and the reappointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Ramesh Babu Nemani and Mr. Sriramshetty Srinivasa Rao as Non-Executive Independent Directors for a second term of five years each. The cut-off date for e-voting eligibility is September 23, 2026, with remote e-voting open from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

Key Highlights

34th AGM scheduled for September 30, 2026.
Key agenda items include financial statement adoption.
Two independent directors up for re-appointment.
Remote e-voting period: September 27-29, 2026.
Register of Members closed September 24-30, 2026.

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VSFPROJ

Civil Construction

VSF PROJECTS LTD.

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