V B Industries Ltd (539123) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved FY2025-26 Director's Report and AGM agenda items including capital increase and director reappointment.
🔄 What Changed
Authorized share capital increased to Rs. 45.00 crores; AGM scheduled for September 28, 2026.
🔮 What's Next
AGM to be held on Monday, 28th September, 2026 at 12.30 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
💡 Investor Takeaway
The capital increase may dilute existing shares and the AGM will determine final approvals for strategic moves.

V B Industries approved its FY2025-26 Director's Report, recommended reappointment of Managing Director Dhruva Narayan Jha, increased authorized share capital to Rs. 45.00 crores, fixed book closure for the 39th AGM on September 28, 2026, appointed a scrutinizer for e-voting, and scheduled the AGM at 12:30 PM via video conference.

📄 View Original Announcement (PDF)

About V B Industries Ltd (539123)

Financial Services · Finance · Listed on BSE

Market Cap: ₹10.88 Cr P/E: 63.9 ROE: 0.2% ROCE: 0.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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