Vibrant Global Capital Ltd

Vibrant Global Capital Limited announced that its Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 29, 2026, inclusive. This closure is in preparation for the company's 31st Annual General Meeting (AGM), scheduled for September 29, 2026, at 11:30 a.m. The AGM will be conducted via Video Conference (VC) and Other Audio-Visual Means (OVAM). Public notices regarding this book closure will be published in the Freepress Journal and Navshakti newspapers.

Vibrant Global Capital Ltd has announced the closure of its Register of Members and Share Transfer Books from September 25, 2026, to September 29, 2026. This closure is in preparation for the company's 31st Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 11:30 a.m. via Video Conference (VC) and Other Audio-Visual Means (OVAM). Public notices regarding this book closure will be published in the Freepress Journal and Navshakti newspapers.

Vibrant Global Capital Ltd has announced the cut-off date and e-voting period for its 31st Annual General Meeting (AGM). The cut-off date for determining eligible shareholders is September 22, 2026. Shareholders will be able to cast their votes electronically from September 24, 2026, 9:00 am, until September 28, 2026, 5:00 pm. The AGM itself is scheduled for Tuesday, September 29, 2026, at 11:30 am, and will be conducted through video conferencing (VC) or other audio-visual means (OAVM). This complies with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI LODR.

Vibrant Global Capital Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's performance, governance, and strategic decisions, including a significant portfolio shift into gold during a volatile market period. The company also announced its 31st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via video conferencing. The Chairman's desk highlights resilience through market downturns and a commitment to prudent capital allocation and risk management. The company plans to deploy proceeds from gold liquidation into equities.

Vibrant Global Capital Ltd has announced the notice for its 31st Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, at 11:30 AM. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vaibhav Garg as a director retiring by rotation, the appointment of Mrs. Chhaya Ambrish Kapadia as a Non-Executive Independent Director, and the re-appointment of Mr. Vinod Kumar Garg as Managing Director for a five-year term.

Vibrant Global Capital Ltd has received a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, from Ms. Bhavna Jhunjhunwala. Ms. Jhunjhunwala acquired 25,79,256 equity shares, representing 11.26% of the total share capital, through transmission. The acquisition was completed on August 21, 2026, and the disclosure was made on August 28, 2026. Ms. Jhunjhunwala is not part of the promoter or promoter group. The total equity share capital of the company remains unchanged at 2,29,07,380 shares of Rs. 10 each.

Bhavna Jhunjhunwala has acquired a 11.26% stake in Vibrant Global Capital Limited through transmission of shares. This acquisition, effective August 21, 2026, amounts to 2,579,256 equity shares. The transaction was conducted off-market. Prior to this, Bhavna Jhunjhunwala held no shares in the company. The total equity share capital of Vibrant Global Capital Limited remains at 2,29,07,380 shares of Rs. 10 each, both before and after the acquisition.

Vibrant Global Capital Limited's Board of Directors has approved an interim dividend of ₹2.00 per equity share, representing 20.00% of the face value. This dividend is for the Financial Year 2026-27 and will be paid within 30 days of its declaration. The company has fixed August 14, 2026, as the record date to determine eligible shareholders for this payout. The total payout will be distributed across 2,29,07,380 equity shares.

Vibrant Global Capital Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 10, 2026. The company also submitted the Limited Review Report from its statutory auditors, M/s. Agrawal & Kedia, who issued an unmodified opinion on the financial results. The results are prepared in accordance with Ind AS.

Vibrant Global Capital Limited's Board of Directors met on August 10, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also declared an interim dividend of 20.00% (₹2.00 per equity share) for FY 2026-27, with August 14, 2026, set as the record date. Additionally, Mrs. Chhaya Ambrish Kapadia was appointed as an Independent Director, and the resignation of Mrs. Khushboo Anish Pasari was noted.