VSD Confin Ltd — Important, 05-09-2026: Company Update

VSD Confin's Board met to approve the notice for its upcoming 43rd Annual General Meeting. Key items included the proposed appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term, pending shareholder approval. The Board also appointed M/s Saurabh Srivastava & Associates as the scrutinizer for the AGM's e-voting process. A record and cut-off date was established for determining shareholder eligibility to participate in e-voting for the resolutions proposed at the meeting, preparing for important shareholder decisions.