- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
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Vapi Enterprise will hold its 52nd Annual General Meeting via video conference, where shareholders will consider adopting the audited financial statements for the financial year. The company's share transfer books will be closed for the AGM. Key proposals include re-appointing Mr. Rajeev Patel as a Director and appointing M/s M I SHAH And Co as Statutory Auditors, along with M/s HRU & Associates as Secretarial Auditors. Approval is sought for re-appointing Mr. Manoj Ramanbhai Patel as Managing Director for five years, with a monthly salary up to 0.01 Cr, medical reimbursement up to 0.01 Cr yearly, and leave travel allowance up to 0.004 Cr yearly. Additionally, Mr. Sanket Hemant Goyal's appointment as an Independent Director for five years is on the agenda.