POOJA ENTERTAINMENT AND FILMS LTD.

Vashu Bhagnani Industries Ltd has announced the book closure dates for its Extra-Ordinary General Meeting (EGM). The book closure will be from June 24, 2026, to June 30, 2026, inclusive. The EGM is scheduled to be held on June 30, 2026, at 3:00 PM via Video Conferencing/Other Audio-Visual Means. This closure is for the purpose of convening the EGM and closing the Register of Members and Share Transfer Books.

Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment and Films Limited) has announced an Extra-Ordinary General Meeting (EOGM) scheduled for June 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director and the re-appointment of Mrs. Puja Vashu Bhagnani as the Managing Director. The notice of the EOGM, including details of the resolutions, has been made available on the company's website.

Vashu Bhagnani Industries Ltd announced that its board of directors, in a meeting held on June 8, 2026, approved the convening of an Extra-Ordinary General Meeting (EGM) on June 30, 2026. The EGM will seek shareholder approval for the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director for five years and the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director for a further three-year term. The company has also appointed Mr. Balkrishan Pradhan as the scrutinizer for the e-voting process for the EGM.

Vashu Bhagnani Industries Ltd has invested ₹10.09 Crores in its wholly-owned subsidiary, Modern Productions FZ LLC, UAE, by subscribing to 4419 shares at a premium. This investment aims to enhance working capital and facilitate entry into new real estate ventures. The target entity, Modern Production FZ LLC, reported a turnover of ₹732.63 lakhs for FY 2025-26 and is involved in the production and distribution of motion pictures, movies, videos, and television programs.

Vashu Bhagnani Industries Ltd has withdrawn its application to the National Stock Exchange of India Limited (NSE) for the direct listing of 63,953,500 Equity Shares. The decision was approved by the Board of Directors in a meeting held on May 4, 2026. The application, dated April 16, 2026 (Case No. 252), sought approval for listing shares with a face value of ₹10 each.

Vashu Bhagnani Industries Ltd has submitted an application for direct listing of its Equity Shares on the National Stock Exchange of India Limited (NSE) on April 16, 2026. This action follows the Board of Directors' approval for the NSE listing, communicated on April 10, 2026. The direct listing will not involve any further issue of shares, indicating a move to expand the company's market presence without diluting existing equity.

Vashu Bhagnani Industries Ltd's Board of Directors approved the Audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, with unmodified audit opinions. The Board also appointed Mr. Ashish Radheyshyam Goyal as an Additional Non-Executive Independent Director for five years, effective April 10, 2026. Furthermore, the company approved a proposal for direct listing of its equity shares on the National Stock Exchange of India Limited (NSE), subject to necessary approvals. Separately, the Board noted a non-material clerical error in a subsidiary's books, confirming it does not impact the holding company's financial statements or require restatement.

The Board of Directors of Vashu Bhagnani Industries Limited, at its meeting on April 16, 2026, addressed a clerical error identified in the books of accounts of a subsidiary. The Board concluded that this error does not have any material impact on the subsidiary's financial statements. Furthermore, the Company's Statutory Auditors confirmed that the error does not necessitate any revision or restatement of the Indian holding company's financial statements. Based on this assessment, the Board decided that no revision of the Company's financial statements is warranted, and the previously approved and submitted financial statements are considered final and conclusive.

Vashu Bhagnani Industries Ltd has announced a Board of Directors meeting scheduled for April 16, 2026. The primary agenda is to consider and approve a revision in the company's consolidated financial statements. This revision is necessitated by an inadvertent clerical error identified in the financial statements of its subsidiary incorporated in the UAE. The error, found during a subsequent review by the subsidiary and its auditors, impacted the company's consolidated financials. The Board aims to incorporate corrected financial information to ensure a true and fair view. Additionally, the trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the revised financial results.

Vashu Bhagnani Industries Ltd's Board of Directors, in a meeting on April 10, 2026, approved the audited financial results (consolidated and standalone) for the quarter and financial year ended March 31, 2026, with unmodified opinions. The Board also approved the appointment of Mr. Ashish Radheyshyam Goyal as an Additional Non-Executive Independent Director for five years. Furthermore, the company received approval for the direct listing of its equity shares on the National Stock Exchange of India Limited (NSE) without a public offer. A significant strategic expansion was also approved, including overseas investments up to ₹50 crores in the United Kingdom, specifically targeting construction and real estate development projects.