Vegorama Punjabi Angithi Ltd

Vegorama Punjabi Angithi Limited held its 4th Annual General Meeting (AGM) on September 29, 2026, via video conferencing. The meeting, attended by 5 shareholders (3 promoters, 2 public), successfully passed two ordinary resolutions. The primary resolution involved the adoption of the audited financial statements for the fiscal year ending March 31, 2026. The voting results indicated unanimous approval from both promoter and public shareholders for the adopted resolutions. The company submitted the Scrutinizer's Report and voting details as per SEBI regulations.

Vegorama Punjabi Angithi Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective from October 01, 2026. This closure is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, in anticipation of the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will remain closed until 48 hours after these results are publicly declared. The company also stated that the date for the Board of Directors meeting to approve these results will be communicated in due course.

Vegorama Punjabi Angithi Ltd has announced the opening of a new cloud kitchen outlet in Uttam Nagar, Dwarka, Delhi, effective September 14, 2026. This expansion is part of the company's strategic growth initiative to broaden its regional presence and enhance service capabilities. The new outlet is expected to contribute positively to the company's overall growth and operational reach.

Vegorama Punjabi Angithi Ltd has announced the commencement of operations for a new cloud kitchen outlet located in Uttam Nagar, Dwarka, Delhi. The outlet, situated at Plot No. 82 & 83, First Floor, Block-A, Sewak Park, began operations on September 14, 2026. This expansion is part of the company's strategy to broaden its regional presence and enhance service capabilities, with expectations of contributing positively to the company's growth and operational reach.

Vegorama Punjabi Angithi Ltd has submitted its 4th Annual Report for the Financial Year 2025-26, along with the Notice of its 4th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 11:00 AM IST, to be conducted via Audio Conferencing (VC) / other Audio-Visual Means (OVAM). The annual report, detailing the company's performance and future outlook, is available on the company's website. The company's vision is to be a Nation's Favourite Restaurant, with a mission focused on quality and vegetarian sensibilities. The report also outlines their various brands including Punjabi Angithi, Chinese Veg Crunch, Dilli Tawa Parantha, and Food of Dreams, along with their product offerings and management team details.

Vegorama Punjabi Angithi Limited has announced the commencement of remote e-voting for its 4th Annual General Meeting (AGM). Shareholders can exercise their voting rights electronically through the facility provided in agreement with CDSL. The e-voting period begins on September 26, 2026, at 9:00 am IST and concludes on September 28, 2026, at 5:00 pm IST. The cut-off date for eligibility to vote is September 25, 2026. Shareholders can access the annual report and voting instructions on the company's website or the RTA website. Inquiries can be directed to the provided compliance email address.

Vegorama Punjabi Angithi Ltd's Board of Directors met on September 5, 2026, and approved the notice for the 4th Annual General Meeting (AGM) for the financial year 2025-26. The board also approved the Director's Report and the 4th Annual Report for the same period. The AGM will be conducted via Video Conferencing or other Audio Visual means. CS Anuj Gupta has been appointed as the Scrutinizer for the e-voting process.

Vegorama Punjabi Angithi Ltd has announced the commencement of operations for a new cloud kitchen outlet located in Gurugram, Haryana. The outlet, situated at First Floor, shop No. 2, Khasra No. 1719/2 Village Wazirabad, Golf Course Road, Pillar No. 183, Sector-54, Gurugram, Haryana, 122003, will begin operations on August 20, 2026. This expansion is part of the company's strategic growth initiative to broaden its regional presence and enhance service capabilities. The company expects this new outlet to contribute positively to its overall growth and operational reach.

Vegorama Punjabi Angithi Limited has informed the BSE that the requirement to submit an Escrow Payment Mechanism disclosure is not applicable to the company. This clarification is based on SEBI regulations for municipal debt securities, which state that the disclosure is only for issuers of public debt securities or those seeking listing of privately placed municipal debt securities. Vegorama Punjabi Angithi Limited has only issued equity shares and has no municipal bonds or debt securities, thus exempting it from this filing requirement.

Vegorama Punjabi Angithi Ltd has announced a change in its Senior Management Personnel (SMP). Mr. Rajiv Vohra has resigned from his position as Finance Head, with his last day being July 21, 2026. Concurrently, Mr. Ayushman Thakur has been appointed as the new Finance Head, also effective July 21, 2026. Mr. Thakur is a Chartered Accountant with experience in finance, accounting, taxation, and regulatory compliance, previously working with Deloitte India and currently serving as Finance Head at Vegorama Group. Mr. Vohra has been with the company since October 1, 2023, and expressed gratitude for his tenure. The company has provided disclosures as required by SEBI regulations.