Vashu Bhagnani Industries Ltd (532011) — Board Meeting | 30 August 2026(3 announcements)

The board approved the annual report, reappointed Vashu Bhagnani as director, accepted the resignation of statutory auditor D S M R & Co., and appointed Rahul Pramod & Co. as new auditor for a five-year term. It also revised the investment plan for Puja Casa A Limited, shifting the transaction to a wholly-owned UAE subsidiary, Modern Production FZ LLC, and set the 39th AGM for September 26, 2026 with e-voting details.

Vashu Bhagnani Industries announced its 39th Annual General Meeting will be held on Saturday, September 26, 2026 at 3:00 PM via video conferencing, with e-voting open from September 23 to 25, 2026, and the register of members closed from September 20 to 26, 2026.

Vashu Bhagnani Industries announced the appointment of Rahul Pramod & Co. as statutory auditor for a five-year term starting FY2026-27 to FY2030-31, pending member approval at the upcoming 39th AGM, following the resignation of the previous auditor.