Vashu Bhagnani Industries Approves Appointments of New Director and Re-appointment of Managing Director

Vashu Bhagnani Industries Approves Appointments of New Director and Re-appointment of Managing Director​

Vashu Bhagnani Industries Ltd., formerly known as Pooja Entertainment and Films Limited, announced key outcomes following its Board meeting held on June 8, 2026. The board considered several matters, including the convening of an Extra-Ordinary General Meeting (EGM) set for June 30, 2026.

The company’s directors approved the convocation of the EGM to seek shareholder approval regarding two major appointments. The meeting is scheduled for Tuesday, June 30, 2026, at 03:00 PM (IST) and will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM).

During the board meeting, which commenced at 02:00 PM and concluded at 03:00 PM, the company approved the appointment of Mr. Ashish Radheyshyam Goyal to serve as a Non-Executive Independent Director (NEID). This appointment is set for a term of five consecutive years.

Furthermore, the board considered and approved the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director of the company for an additional three years. The draft notice pertaining to the EGM and other incidental matters were also approved by the directors.

To ensure a smooth process during the Extra-Ordinary General Meeting, Mr. Balkrishan Pradhan of M/s. B. K. Pradhan & Associates, Company Secretaries in Mumbai, was appointed as the Scrutinizer for conducting the e-voting process. The Notice of the EGM and the Explanatory Statement will be distributed to members and other entitled persons subsequently.

Stock Price Movement​

As of 15:16, Vashu Bhagnani Industries Ltd is edging lower, currently trading at ₹72.22, which reflects a decline of 1.99%. The shares are locked completely flat as the intraday high and low have both remained fixed at ₹72.22.