Vision Infra Equipment Solutions Limited appoints new Secretarial Auditor, announces Annual General Meeting
Vision Infra Equipment Solutions Limited announced significant decisions following its Board meeting held on August 26, 2026. The Board meeting included the resignation of the existing Secretarial Auditor and the appointment of a new firm for the coming years.The company approved the resignation of M/s KANJ & Co. LLP as the Secretarial Auditor, effective from August 31, 2026. M/s KANJ & Co. LLP resigned from the post due to preoccupation in other assignments.
M/s Nikunj Kanabar & Associates, a practicing company secretaries firm, was subsequently appointed as the Secretarial Auditor of the company. The appointment is effective from August 31, 2026, and the term spans five years, covering the financial years from 2026-27 to 2030-31, subject to the approval of shareholders at the ensuing General Meeting.
Details regarding the appointment of M/s Nikunj Kanabar & Associates include the firm's profile: they are a sole proprietorship firm based in Mumbai with over eight years of experience in Corporate Secretarial Compliances.
The Board meeting also considered and approved the Director's Report of the company for the financial year ended on March 31, 2026.
Annual General Meeting Details
Key resolutions passed by the Board also included the notice for the company's 3rd Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 21, 2026, at 11:30 a.m.In preparation for the AGM, M/s Nikunj Kanabar & Associates was also appointed as the Scrutinizer responsible for conducting the E-voting and physical voting process via Ballot Papers. Furthermore, the Board fixed the 'Cut-off Date' necessary for determining the members eligible to vote on the resolutions set out in the AGM notice or to attend the meeting.
VIESL Stock Price Movement
As of 12:33 PM, shares of Vision Infra Equipment Solutions Limited are surging to ₹340.65, rallying 6.82% in live trading. The stock maintains strong upward momentum amidst robust activity, with a reported volume of 55,200 shares traded.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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