Vashu Bhagnani Industries Ltd — Important, 27-08-2025: Company Update

Vashu Bhagnani Industries Limited will hold its 38th Annual General Meeting on September 20, 2025, at 3:00 PM via Video Conferencing/Other Audio Visual Means. Shareholders can participate through remote e-voting, which will be open from September 17, 2025, at 9:00 AM IST until September 19, 2025, at 5:00 PM IST. The cut-off date for e-voting eligibility is September 13, 2025. The company's share transfer books will be closed from September 13, 2025, to September 20, 2025, for the AGM. This update provides crucial details for shareholders to exercise their voting rights on company matters.