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 AGM's e-voting process.

A record and cut-off date was established for determining shareholder eligibility to participate in e-voting for the resolutions proposed at the meeting, preparing for important shareholder decisions.