Key Event Details
The 22nd Annual General Meeting of Members is scheduled to be held on Saturday, September 12, 2026 at 01:00 P.M. (IST) through physical presence at Manch Auditorium, 3rd Floor, ZORA THE MALL, NH-6, Opposite Agriculture College, Jora, Serikhedi, Raipur Chhattisgarh 492012.
Document Dispatch Information
The company has dispatched physical letters to members who have not registered their email addresses with the Company/Depository Participants as of the cut-off date of August 14, 2026. The letter provides:
- Web-link: https://vrajtmt.in/investor.php?investor=2
- Exact path: Investor > Annual Report
- QR Code for accessing Annual Report 2025-26 and AGM notice
AGM Key Dates
| Particulars | Dates |
| Cut-off date for remote e-voting entitlement | Monday, September 07, 2026 |
| Remote e-voting commencement date and time | Wednesday, September 09, 2026 at 09:00 A.M.(IST) |
| Remote e-voting end date and time | Friday, September 11, 2026 at 05:00 P.M.(IST) |
Additional Requirements
Pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025, shareholders are requested to update KYC details including:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
While email registration is optional, shareholders are encouraged to register email IDs to avail online services. Necessary formats for nomination and KYC updates are available on the company website under Investor > Shareholders > Downloads Forms.
Document Availability
The AGM notice and Annual Report 2025-26 are available on:
- Company website: www.vrajtmt.in
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com