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In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Annual Report 2025-26 and a copy of the Notice ....
Notice of 43rd Annual General Meeting to be held on Wednesday, 30th September, 2026 at 09:30 a.m. (IST)
VSD Confin Limited has announced September 23 as the record date for determining shareholders eligible to participate in e-voting for the 43rd Annual General Meeting. The company's share transfer books and register of members will be closed from September 24 to September 30 (inclusive) for the AGM. This update is...
VSD Confin's Board met to approve the notice for its upcoming 43rd Annual General Meeting. Key items included the proposed appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, pending shareholder approval. The Board also appointed M/s Saurabh Srivastava & Associates as the scrutinizer for the...
Board meeting outcomes: The Board approved the Annual General Meeting (AGM) agenda and confirmed the appointment of a new Director. Key steps for governance and future strategy.
