Vaibhav Global Limited — Others, 11-07-2025: Shareholders meeting

Vaibhav Global Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has declared a final dividend of ₹1.50 per equity share, confirming earlier interim dividends paid during the year. Mrs. Sheela Agarwal is proposed for re-appointment as a director liable to retire by rotation. M/s. Mehta & Mehta has been appointed as the secretarial auditor for five years starting FY 2025-26, with remuneration of ₹2 lakhs for the first year. Mr. Jason Charles Goldberg is recommended for re-appointment as an Independent Director for a second five-year term, reflecting his strategic value and expertise in digital commerce. The AGM will be held via video conferencing with e-voting facilities for shareholders.