V Marc India Limited Board Meeting Approves Major Milestones, Signals SME Migration and Direct Listing

V Marc India Limited Board Meeting Approves Major Milestones, Signals SME Migration and Direct Listing​

V Marc India Limited held a Board of Directors meeting on August 26, 2026, which resulted in several key approvals regarding the company's transition, governance, and upcoming general meeting. The board meeting, conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), approved the notice for the company's Thirteenth Annual General Meeting (AGM).

The AGM is scheduled to take place on September 25, 2026, at 11:00 AM, and will also be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Additionally, the board approved the Draft Director's Report along with all annexures for the financial year ended on March 31, 2026. M/s Komal & Associates, the Company Secretaries, have been appointed as the scrutinizer for the Thirteenth Annual General Meeting.

A significant operational decision approved during the meeting was the migration of V-MARC India Limited from the SME Platform of the National Stock Exchange (NSE) Limited to the Main Board of NSE Limited, which also includes Direct Listing on the Main Board Platform of the Bombay Stock Exchange (BSE) Limited.

Director Appointment and Governance​

The board meeting also addressed the regularization of Mrs. Neha Rastogi's appointment as an independent director, which is subject to the approval of the company's shareholders.

Mrs. Neha Rastogi was appointed as a Non-Executive, Independent Director on July 08, 2026. Her term of appointment is set for five years from the date of appointment, pending shareholder approval. Mrs. Rastogi is described as a qualified Company Secretary and legal professional with over 14 years of combined experience in corporate law, corporate governance, auditing, ESG, and regulatory compliance. She holds a degree in Law (LL.B.) and has experience advising various corporate entities, including serving as an Assistant Professor at the University of Petroleum and Energy Studies (UPES) and Uttaranchal University.

The details of the appointment are summarized below:

Operational Timeline and Shareholder Eligibility​

The company set September 18, 2026, as the cut-off date for identifying shareholders eligible for remote e-voting and polling at the upcoming AGM. Furthermore, Big Share Services Private Limited has been appointed to manage the E-Voting Facility for the AGM.

The register of members and share transfer books will be closed from September 18, 2026, to September 25, 2026, inclusive, for the purpose of the Thirteenth Annual General Meeting of the company.

VMARCIND Stock Price Movement​

Shares of V Marc India Limited hold firm in the market, currently priced at ₹390.05 as of 12:48 PM today, maintaining a zero percentage change for the session. The stock has seen movement between an intraday low of ₹378 and a peak of ₹392, with 153,000 shares traded so far.