13th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 12:30 PM IST
Meeting to be conducted through Video Conferencing / Other Audio-Visual Means
Compliance with MCA circulars, SEBI regulations, Companies Act 2013, and Secretarial Standard-2
Document Distribution
Annual Report FY 2025-26 and AGM Notice sent electronically to shareholders with registered email addresses as of September 07, 2026
Documents available at: https://www.vprp.co.in/annual-report and https://www.vprp.co.in/agm-egm-information
Also available on company website (https://www.vprp.co.in), stock exchange websites (BSE and NSE), and RTA website (https://instavote.linkintime.co.in/)
Physical copy provision for shareholders without registered email addresses
E-Voting Procedures
Remote e-voting period: September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST)
E-voting platforms:
Instavote: https://instavote.linkintime.co.in/
NSDL: https://eservices.nsdl.com or https://www.evoting.nsdl.com
CDSL: https://web.cdslindia.com/myeasitoken/Home/Login or https://www.cdslindia.com
Members who vote remotely cannot vote again during the AGM
E-voting facility also available during AGM through Instameet
AGM Attendance
Web-link to attend: https://instameet.in.mpms.mufg.com
Shareholders requested to update contact details with Depository Participant and Company
