VSD CONFIN LTD.

VSD Confin Ltd held its 43rd Annual General Meeting (AGM) on September 30, 2026. The meeting, conducted through physical mode, included e-voting and poll voting facilities for shareholders. The resolutions considered were the adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Both resolutions were passed unanimously, with 100% of the votes polled in favour. The remote e-voting period ran from September 27 to September 29, 2026. M/s Saurabh Srivastava and Associates served as the Scrutinizer for the voting process.

VSD Confin Ltd has announced the closure of its trading window effective immediately, in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018. This closure is in anticipation of the declaration of Unaudited Financial Results for the quarter ending September 30, 2026. The trading window will reopen 48 hours after the results are officially announced. The exact date for the Board Meeting to consider these results will be communicated later. Designated persons, employees, and their immediate relatives are prohibited from trading in the company's securities during this period, which is stipulated to run from October 01, 2026, until 48 hours post-results declaration.

VSD Confin Limited has announced its 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. Both the AGM notice and the Annual Report, which includes the notice, are being disseminated to shareholders via email and are available on the company's website. The report covers various aspects including financial statements, director's report, management discussion, corporate governance, and auditor's reports.

VSD Confin Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 09:30 a.m. IST. The AGM will be conducted in a physical mode at the company's registered office in Lucknow. Key agenda items include the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Santosh Kumar Gupta as a Director retiring by rotation, and the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term. The Annual Report, containing the AGM notice, has also been made available on the company's website and sent to shareholders via email.

VSD Confin Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The Record Date for determining eligible members for e-voting is set for Wednesday, September 23, 2026. Consequently, the Share Transfer Books and Register of Members will remain closed from September 24, 2026, to September 30, 2026, inclusive. The AGM itself is scheduled for Wednesday, September 30, 2026.

VSD Confin Ltd's Board of Directors met on September 5, 2026, to approve the agenda for the 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included approving the draft notice for the AGM and appointing Mr. Mohit Agarwal as an Independent Director, subject to shareholder approval. The company also fixed September 23, 2026, as the Record Date and Cut-off Date for determining eligible members for e-voting at the AGM. M/s Saurabh Srivastava & Associates were appointed as Scrutinizers for the e-voting process.

VSD Confin Ltd announced the Board's approval for the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, subject to shareholder approval at the upcoming AGM. The Board also approved the draft notice for the 43rd AGM, scheduled for September 30, 2026. Mr. Agarwal, aged 46, holds a B.Tech and has extensive business and management experience since 2002. He is not related to any other directors and is not debarred from holding a directorship. The company also fixed September 23, 2026, as the Record Date and Cut-off Date for e-voting eligibility for the AGM.

VSD Confin Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The agenda includes approving the notice for the 43rd Annual General Meeting (AGM) on September 30, 2026, appointing a scrutinizer for e-voting, and setting September 23, 2026, as the Record Date for dividend eligibility and the Cut-off Date for AGM voting. Additionally, the board will consider the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, subject to shareholder approval at the AGM. Dividend, if declared, will be paid within a week of the AGM.

VSD Confin Ltd announced its Unaudited Standalone Financial Results for the Quarter Ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 14, 2026. The company also provided the Limited Review Report from its statutory auditors, Bakliwal & Co. The filing indicates that the results were prepared in accordance with applicable accounting standards and SEBI regulations.

VSD Confin Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its promoters, directors, and designated employees will remain closed until 48 hours after the declaration of these financial results. This measure is to prevent insider trading during the sensitive period.