Vibrant Global Capital Ltd (VGCL) — Board Meeting | 4 September 2026 (3 announcements)

Vibrant Global Capital Limited announced its 31st Annual General Meeting scheduled for Tuesday, September 29, 2026 at 11:30 am via video conferencing. The meeting will adopt audited standalone and consolidated financial statements for FY2026, appoint Mr. Vaibhav Garg as Director retiring by rotation, appoint Mrs. Chhaya Ambrish Kapadia as Non-Executive Independent Director, and re-appoint Mr. Vinod Kumar Garg as Managing Director for five years effective September 29, 2026, despite his age of 70 years, with no remuneration payable.

Vibrant Global Capital Ltd announced that its share transfer records will close from September 25 to 29, 2026 to facilitate its 31st Annual General Meeting scheduled for September 29, 2026 at 11:30 a.m. via video conference, with public notices to appear in Freepress Journal and Navshakti.

Vibrant Global Capital Limited announced the cut-off date and voting period for its 31st Annual General Meeting scheduled for September 29, 2026, allowing shareholders to vote electronically from September 24 to 28, 2026, in compliance with SEBI LODR regulations.