Vaibhav Global Limited holds 37th Annual General Meeting; Integrated Annual Report available

Vaibhav Global Limited holds 37th Annual General Meeting; Integrated Annual Report available

Vaibhav Global Limited holds 37th Annual General Meeting; Integrated Annual Report available​

Vaibhav Global Limited has scheduled its 37th Annual General Meeting (AGM) for FY 2025-26. The company announced the details of the AGM, which is set to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The Integrated Annual Report and the Notice convening the 37th AGM are available through designated channels for shareholders. Details regarding the event, voting periods, and record dates were provided in the company's notification.

Key AGM Event Details​

The Company has provided a comprehensive schedule of events related to the General Meeting. The key details include:

  • AGM Date and Time: Tuesday, August 4, 2026, at 12:30 PM IST.
  • E-voting Start: Friday, July 31, 2026, at 10:00 AM IST.
  • E-voting End: Monday, August 3, 2026, at 5:00 PM IST.
  • AGM Result Date: On or before August 6, 2026.

Annual Report and Information Access​

The Integrated Annual Report for the financial year 2025-26 is accessible through various platforms. The company's website provides a link to the reports. Additionally, the annual report is available on the websites of the Stock Exchanges where the shares are listed, including BSE Limited and National Stock Exchange of India Limited (NSE).

A detailed breakdown of the AGM events and related dates can be found below:

ParticularsDetails
Date and Time of AGMTuesday, August 4, 2026 at 12:30 PM (IST)
ModeVC / OAVM
Participation through Video Conferencinghttps://emeetings.kfintech.com/
Helpline number for VC Participation1800 309 4001
Cut-off date for e-votingTuesday, July 28, 2026
E-voting start time and dateFriday, July 31, 2026 at 10:00 AM (IST)
E-voting end time and dateMonday, August 3, 2026 at 5:00 PM (IST)
Speaker Registration Start Date & TimeFriday, July 31, 2026 at 10:00 AM (IST)
Speaker Registration End Date & TimeMonday, August 3, 2026 at 5:00 PM (IST)
Remote e-Voting websitehttps://evoting.kfintech.com/
AGM Result DateOn or Before August 6, 2026
Record date for purpose of Final DividendFriday, June 26, 2026

Dividend and Investor Information​

For more information regarding the tax on dividend, details are available on the company's website. Furthermore, it is noted that members must update their PAN, KYC details (including postal address with pin code, e-mail address, mobile number, bank account details) and nomination details.

VAIBHAVGBL Stock Price Movement​

Vaibhav Global Limited shares today shed 2.20% to settle at ₹255.88 after the post-market session. The stock saw a trading volume of 391,880 shares as the market closed for the day.
 

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