VCU Data Management Ltd

VCU Data Management Ltd has received approval from the Registrar of Companies (ROC) for a two-month extension to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, originally due by September 30, 2026, will now be held by November 30, 2026. This extension was granted by the ROC, Mumbai, based on the company's application citing reasons that prevented timely convening of the meeting. The company has been advised to ensure future compliance with the Companies Act, 2013.

VCU Data Management Ltd announced the closure of its trading window for all Insiders, Directors, Promoters, Designated Persons, and their Immediate Relatives. This closure, effective from Thursday, October 1, 2026, will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the Second Quarter and Half Year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading ahead of the financial results announcement. The date for the Board Meeting to approve these results will be announced later.

VCU Data Management Limited has appointed M/s. Chandabhoy & Jassobhoy as its new statutory auditor. This appointment fills a casual vacancy created by the resignation of M/s. H. G. Sarvaiya & Co. The Board of Directors approved the appointment based on the Audit Committee's recommendation. The new auditors will serve until the conclusion of the upcoming Annual General Meeting, subject to shareholder approval. M/s. Chandabhoy & Jassobhoy are Chartered Accountants with a broad range of professional services.

VCU Data Management Limited has been appointed as an Authorised Distributor by DXP Ventures India Private Limited. This appointment is for DXP Ventures' STAR and WINGO product portfolios within the State of Gujarat, covering both General Trade and Modern Trade channels. The distribution agreement is effective from September 2026 to September 2027. This move is expected to expand VCU Data Management's product offerings and market reach in Gujarat.

VCU Data Management Limited announced that its statutory auditors, M/s. H.G. Sarvaiya and Co., Chartered Accountants, have resigned effective September 1, 2026. The resignation was accepted by the Board of Directors at a meeting held on the same day. The auditors cited a change in corporate structure and limitations in the scope of audit engagement as reasons for their resignation. The company has provided the necessary disclosures as per SEBI regulations.

VCU Data Management Limited announced that its Board of Directors has accepted the resignation of its statutory auditors, M/s. H.G. Sarvaiya and Co., Chartered Accountants. The resignation is effective immediately as of September 1st, 2026. The auditors cited a change in corporate structure and limitations in the scope of their audit engagement as reasons for their departure. The company has provided detailed disclosures as required by SEBI regulations, including the reasons for resignation and the auditor's contact information. The Board meeting where this was discussed and approved concluded on the same day.

VCU Data Management Limited announced its Un-audited Financial Results for the First Quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report issued by M/s. H. G. Sarvaiya & Co. Additionally, the Board approved the proposal to shift the Company's Registered Office from Maharashtra to Gujarat, specifically to Ahmedabad, subject to member and regulatory approvals. The meeting also covered the approval for obtaining an FSSAI Licence.

VCU Data Management Limited announced that its Board of Directors has approved the un-audited financial results for the first quarter ended June 30, 2026. The Board also took on record the Limited Review Report issued by M/s. H. G. Sarvaiya & Co., Chartered Accountants. Additionally, the Board approved the proposal to shift the company's registered office from Maharashtra to Ahmedabad, Gujarat, subject to member approval. Approval was also granted for obtaining an FSSAI Licence. The board meeting took place on August 14, 2026.

VCU Data Management Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, along with the statutory auditors' limited review report. The meeting will also address any other business as permitted by the Chair. This announcement is for the information of the company's shareholders and members.

VCU Data Management Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.