V B Industries Ltd

V B Industries Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 28, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the financial year 2025-26 available on its website. Key agenda items include the adoption of audited financial statements for FY25-26 and the re-appointment of Mr. Dhruva Narayan Jha as a Director. Additionally, the company plans to seek shareholder approval for increasing its authorized share capital from ₹14 crore to ₹45 crore.

V B Industries Ltd has announced a book closure period for its Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. Shareholders are informed of this period for administrative purposes related to the upcoming AGM.

V B Industries Ltd announced the outcome of its Board Meeting, wherein several key decisions were approved. The board adopted the Director's Report for FY 2025-26 and recommended the re-appointment of Mr. Dhruva Narayan Jha at the upcoming 39th AGM. A significant approval was the increase in the company's Authorized Share Capital to ₹45.00 Crore, subject to member approval. The board also approved the Secretarial Audit Report for FY 2025-26 and appointed a scrutinizer for the e-voting process at the 39th AGM, scheduled for September 28, 2026. The notice for the AGM was also approved.

V B Industries Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include adopting the Directors Report for FY 2025-26, approving the notice for the 39th Annual General Meeting (AGM), and confirming the re-appointment of Mr. Dhruva Narayan Jha. The board will also discuss increasing the authorized share capital, amending the Memorandum of Association, and fixing the details for the upcoming AGM, including the dates for closing the Register of Members and appointing a Scrutinizer.

V B Industries Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026 (Q1 FY27). The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by SGAJ & Associates, Chartered Accountants. The company's business falls under a single segment, 'Finance & Investments'. The Board of Directors approved these results on August 12, 2026. Figures for previous periods have been re-classified where necessary for comparability.

V B Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015, informing stakeholders about the upcoming financial reporting.

V B Industries Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018. The window will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2026. This is a standard procedure to prevent insider trading ahead of financial result announcements.

V. B. Industries Limited has filed its Audited Financial Results for the fourth quarter and year ended March 31, 2026. The company reported a revenue from operations of ₹650.00 Lakhs for Q4 FY26. For the same quarter, the company posted a net loss of ₹90.47 Lakhs, resulting in a Basic Earnings Per Share (EPS) of (0.69). The statutory auditors, M/s. Rajesh Kumar Gokul Chand & Associates, have issued an unmodified opinion on the standalone financial statements. The results were reviewed and approved by the Board of Directors on May 28, 2026.

V B Industries Ltd has announced that its Board of Directors will convene a meeting on Thursday, May 28, 2026. The primary agenda for this meeting is to consider and approve the company's Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. This disclosure is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

V B Industries Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Jagannath Pandit, effective from 27th March 2026. The resignation was approved at a Board meeting held on the same day. The company has also announced the appointment of Mr. Jagdish Prasad Purohit as the new CFO, with immediate effect. The Board's decision was made upon the recommendation of the Nomination & Remuneration Committee. There is no other reason for the change except as provided in the attachment.