Visaman Global Sales Limited Appoints Secretarial Auditor and Scrutinizer Following Board Meeting
Visaman Global Sales Limited (VISAMAN) held a board meeting on August 11, 2026, which included the approval of several key corporate actions and appointments for the company. The Board of Directors reviewed and sanctioned the company's financial reports and appointed necessary professionals related to its annual general meetings.The management confirmed the appointment of M/s A N Thakrar & Co., Practicing Company Secretaries, as the Secretarial Auditor for the financial year 2026-2027. Furthermore, the Board reviewed and approved the notice calling for the company's 7th Annual General Meeting (AGM), which pertains to the financial year ending March 31, 2026.
In line with the preparation for the upcoming AGM, the meeting also fixed the cut-off date or record date for the 7th Annual General Meeting. The company stated that details regarding the timing and venue of the 7th AGM, as well as the specific cut-off date, will be announced separately in due course.
The Board’s Report for the financial year ending March 31, 2026, was also considered and approved during the meeting.
A significant appointment made during the board meeting was the designation of Mr Kalpesh P. Rachchh as a Scrutinizer. Mr Rachchh, who is a proprietor of K P Rachchh & Co., Practicing Company Secretaries, has been appointed to scrutinize the voting process at the 7th Annual General Meeting and handle the remote e-voting procedures to ensure fairness and transparency.
The meeting was held on Tuesday, August 11, 2026, commencing at 4:30 p.m. and concluding at 5:20 p.m.
Key outcomes from the board meeting are summarized below:
| Action Item | Detail |
|---|---|
| Secretarial Auditor Appointment | M/s A N Thakrar & Co. for financial year 2026-2027. |
| Annual General Meeting (AGM) | Notice calling approved for the 7th AGM covering FY ended March 31, 2026. |
| Cut-off Date | Fixed cut-off date/Record date established for the 7th Annual General Meeting (details to follow). |
| Board Approval | Board's Report for the financial year ended March 31, 2026, was approved. |
| Scrutinizer Appointment | Mr Kalpesh P. Rachchh appointed to scrutinize voting at the 7th AGM and remote e-voting process. |
VISAMAN Stock Price Movement
On Tuesday, shares of Visaman Global Sales Limited leveled out at ₹107.6, closing flat after trading saw no significant change from the previous close. Despite remaining within its range, the stock’s journey highlighted serious pressure as it approached its 52-week low while moving away from its peak of ₹145.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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