Vibrant Global Capital Limited has submitted a regulatory intimation to BSE Limited regarding electronic voting procedures for its upcoming Annual General Meeting.
The disclosure is made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The Company's 31st Annual General Meeting (AGM) is scheduled to be held on Tuesday, 29th September, 2026 at 11:30 am through video conferencing (VC)/other audio-visual means (OAVM).
The Company has fixed 22nd September, 2026 as the 'Cut-off Date' for determining which shareholders are entitled to use the remote e-voting facility for the AGM. This determination follows Regulation 44 of the SEBI LODR.
Eligible shareholders will be able to cast their votes electronically through services provided by National Securities Depository Limited (NSDL) during the following period:
- Start: Thursday, September 24, 2026 from 9:00 am
- End: Monday, September 28, 2026 till 5:00 pm
The voting will pertain to all business matters to be transacted at the 31st AGM as mentioned in the AGM Notice.