V.B. Industries Limited has issued a notice for its Board of Directors meeting scheduled to be held on Monday, September 1, 2026, at the company's Registered Office located at P-27, Princep Street, 3rd Floor, Kolkata – 700 072.
The board meeting agenda includes seven items of business:
1. Adoption of Directors Report for the financial year 2025-26 and the Notice for the 39th Annual General Meeting
2. Confirmation of the re-appointment of Mr. Dhruva Narayan Jha (DIN: 01286654) who retires by rotation in terms of section 152(6) of the Companies Act, 2013. Mr. Jha, being eligible, has offered himself for re-appointment at the ensuing 39th Annual General Meeting.
3. Consideration of increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company, specifically to alter the Capital Clause of Memorandum of Association.
4. Consideration and fixation of day, date, time, mode, venue and calendar of events for the 39th Annual General Meeting of the Company.
5. Fixation of dates for the closing of Register of Members and Transfer Books in connection with the 39th Annual General Meeting.
6. Appointment of Scrutinizer for the 39th Annual General Meeting.
7. Any other item with the permission of Chairman.
The notice was issued in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015 and was digitally signed by Dhruva Narayan Jha, Managing Director (DIN: 01286654) on August 27, 2026, at 16:13:11 IST.
#V.B.Industries #BoardMeeting #SEBIRegulation29 #CorporateGovernance #AGM