Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vibrant Global Capital Limited has scheduled a meeting of its Board of Directors on Monday, 10th August, 2026. The agenda for the meeting includes consideration and approval of the following items:

  • Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026
  • Notice of the 31st Annual General Meeting of the Shareholders of the Company
  • Closure of Register of Members and Share Transfer Books of the Company
  • Board's Report for FY 2025-26
  • Annual Report for FY 2025-26
  • Appointment of Scrutinizer for e-voting for resolutions to be passed at the 31st Annual General Meeting
  • Any other business with the approval of the Chairman

The disclosure was signed by Jalpesh Darji, Company Secretary and Compliance Officer, from the company's registered office at Unit No 202, Tower-A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. The company's CIN is L65900MH1995PLC093924.