BSECompany Update3d ago · 3 Sept 2026, 06:23 pm

Please find attached Newspaper cuttings of publication of Notice of AGM

V B Industries Ltd · 539123

✦ AI Summary

V B Industries Ltd has announced the publication of a notice of its 39th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment1/10

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Full Announcement

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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CIN: L51909WB1982PLC035222 P-27, Princep Street, 3rd Floor, Kolkata – 700 072 Tel: +91 33 2234 9915, 2234 6937 Email: vbindustries1@gmail.com; URL: www.vbindustriesltd.in September 3, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code – 539123 Sub: Newspaper advertisement pertaining to 39th Annual General Meeting Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 39th Annual General Meeting to be held on Monday, 28th September 2026 at 12.30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Bengali newspapers on 3rd September 2026. This information will also be hosted on the Company’s website at www.vbindustriesltd.in Thanking You, Yours Faithfully, For V. B. INDUSTRIES LIMITED DHRUVA NARAYAN JHA DIN: 01286654 MANAGING DIRECTOR Enclosed: As stated above