Date: September 7, 2026
Regulatory Compliance Disclosure
The Annual Report is available on the company website: www.vitalgroup.co.in
Annual General Meeting Details
- Date & Time: Monday, September 28, 2026 at 12:00 noon (IST)
- Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Conducted in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and SEBI
E-voting Schedule
- Cut-off Date for E-voting Eligibility: Monday, September 21, 2026
- Remote E-voting Start: Friday, September 25, 2026 at 9:00 A.M. (IST)
- Remote E-voting End: Sunday, September 27, 2026 at 5:00 P.M. (IST)
Document Access
Notice of AGM and Integrated Annual Report for FY 2025-26 available at:
- Web link: https://www.vitalgroup.co.in/investor-pdf/annual-report-2025-2026.pdf
- Website path: https://www.vitalgroup.co.in > Investors > Annual Reports
- Also available on NSDL website: www.evoting.nsdl.com
- Also available on NSE website: www.nseindia.com
Shareholder Request
Shareholders are requested to update and complete KYC details including:
- Name, postal address, email ID, telephone/mobile numbers
- PAN, mandates, nominations, power of attorney and Bank Details
For shares held in electronic form: Update with Depository Participants (DPs)
For shares held in physical form: Update with Company/Registrar and Transfer Agent through Service request
Not Specified Sections
- KMP / Board / Auditor Changes: Not specified
- Dividend Declaration or Non-Declaration: Not specified
- Board Meeting Outcomes: Not specified
- Financial Results: Not specified
- Auditor's Report: Not specified
- Disinvestment / Strategic Actions: Not specified
- Media Release / Investor Communication: Not specified
- Other Operational / Legal / Strategic Disclosures: Not specified