Vakrangee Ltd (VAKRANGEE) — Board Meeting | 31 August 2026(2 announcements)
Vakrangee announced that its 36th Annual General Meeting will be held on Wednesday, 23 September 2026 via video conference, with the Register of Members closed from Thursday, 17 September to Wednesday, 23 September 2026 for record date purposes.
Vakrangee Ltd announced its 36th Annual General Meeting scheduled for September 23, 2026, via video conferencing, with e-voting open from September 20-22. Shareholders can vote remotely through NSDL or CDSL platforms, submit required documents electronically, and participate virtually. Key agenda items include adopting audited financials, reappointing a director, and approving amendments to the Memorandum of Association to enter renewable energy and battery businesses. The meeting will also consider three related party transactions totaling up to [amount not verified], including a ₹10 crore deal with Vakrangee Finserve, all seeking omnibus approval. Shareholders must confirm attendance and voting preferences by September 16, 2026, record date, with voting rights tied to paid-up capital. The company emphasized arm's-length terms for all transactions and no defaults in recent financials.
About Vakrangee Ltd (VAKRANGEE)
Information Technology · IT - Software · Listed on BSE
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📊 More VAKRANGEE filings
- Announcement — 7 August 2026 Vakrangee announced that its subsidiary Vortex Engineering secured a ₹37.79 crore purchase order fro...
- Financial Results — 24 June 2026 Vakrangee Limited announced that its designated persons and immediate relatives must not trade its s...
- 🔴 Financial Results — 29 April 2026 Vakrangee reported FY2025-26 consolidated revenue of Rs 26,136.2 Lakhs, up 0.8% YoY, with PAT surgin...
- 🟡 Board Meeting — 29 April 2026 Vakrangee Limited's board approved audited standalone and consolidated financial results for the qua...
- Announcement — 10 April 2026 Vakrangee announced a strategic partnership with IndiaFirst Life Insurance to expand its insurance p...
🔥 Also filed on 31 August 2026
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