Vashu Bhagnani Industries Ltd — Others, 25-08-2025: Others

Vashu Bhagnani Industries' board met to approve its Annual Report for FY2025. Key decisions included proposing the re-appointment of Director Mrs. Puja Vashu Bhagnani, who retires by rotation. The board also put forward M/s. B. K. Pradhan & Associates as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. The 38th Annual General Meeting is set for September 20, 2025, via video conferencing, with e-voting facilities for members. The share transfer books will close from September 14-20 for the AGM. These actions are crucial for ongoing governance and shareholder participation.