Date: 04.09.2026
Board Meeting Outcomes
- The company is providing e-voting facilities for the 19th Annual General Meeting to be held on Monday, 28th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- The Registered office of the company shall be deemed as the venue for the Meeting
E-Voting Details
- Name of the Company: Veto Switchgears And Cables Limited
- E-voting Service Provider: Central Depository Services (India) Limited
- Cut-off date for E-voting entitlement: 21st September 2026 (Monday)
- E-Voting Start Date & Time: 25th September 2026 (Friday) from 09:00 AM
- E-Voting End Date & Time: 27th September 2026 (Sunday) at 05:00 PM
- Number of Resolutions: 7 (Seven)
- Scrutinizer: PCS Govind Jaiswal
- Results Announcement: Within 2 Working days from the conclusion of AGM