Vellora Impact schedules EGM on 22 May 2026 to amend Memorandum of Association for business diversification into agriculture and jewelry.
Seeks shareholder approval to regularize Ms. Aastha Jain's appointment as Independent Director for a five-year term until 2031.
Proposes appointment of Mrs. Shubhangi Rajkumar Agarwal as Secretarial Auditor for a five-year term starting April 2025.
Cut-off date for e-voting eligibility is set as 15 May 2026 with remote e-voting from 19 to 21 May 2026.