Vision Infra Equipment Solutions Limited — Others, 19-08-2025: Shareholders meeting

Vision Infra Equipment Solutions Limited has announced its 2nd Annual General Meeting on September 11, 2025. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and approving a final dividend of Rs. 0.50 per equity share. The meeting will also address re-appointing Mr. Chetan Vinod Gandhi as Whole-time Director and appointing Ms. Anjali Vikas Sapkal and Mr. Rahul Ramkrishna Modak as Independent Directors. A key proposal is the approval of material related party transactions for FY26, involving various machinery and service agreements, with transaction limits reaching up to Rs. 200 Cr. The appointment of new Secretarial Auditors is also on the agenda.