VSD Confin Ltd — Dividend/Bonus, 05-09-2025: Corp. Action

VSD Confin's Board has approved the notice for its upcoming 42nd Annual General Meeting. Key appointments include Ms. Payal Bafna as Secretarial Auditor for a five-year term and M/s Saurabh Srivastava & Associates as Scrutinizer for e-voting. The Board also set the record and cut-off dates for determining shareholder eligibility for dividends for the financial year 2024-25 and for participating in e-voting at the AGM. Dividends, if declared at the AGM, will be paid within a week of its conclusion. These actions prepare the company for its annual shareholder meeting and ensure compliance.