V B Industries Ltd

BSE: 539123

12

total announcements

539123.BO · 15 min delayed

BSEAGM/EGMMgmt Change6d ago

V B Industries Ltd

Please find attached Voting Results for 39th AGM

V B Industries Ltd has announced the voting results for its 39th Annual General Meeting (AGM), where all resolutions were approved with requisite majority. The company provided e-voting facility to its members, and the Scrutinizer has carried out the scrutiny of all electronic votes received.

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BSEAGM/EGMResults6d ago

V B Industries Ltd

Please find attached Scrutinizer Report for 39th AGM

V B Industries Ltd has submitted the Scrutinizer Report for the 39th AGM, detailing the results of remote e-voting and e-voting at the meeting. The report shows that all resolutions were passed with 100% approval from shareholders.

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BSEAGM/EGM6d ago

V B Industries Ltd

Please find attached outcome of AGM

V B Industries Ltd held its 39th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 40 members, and the required quorum was present. The Chairman informed the members that the company is in compliance with the applicable Act and rules. The meeting concluded with a vote of thanks to the Chair at 13.00 Hrs.

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BSEOthersResults1 Sept 2026

V B Industries Ltd

Please find attached Annual Report 2025-26 together with Notice of AGM

V B Industries Ltd has announced its Annual Report 2025-26 and Notice of 39th AGM, scheduled for September 28, 2026, through Video Conferencing. The AGM will consider the re-appointment of Dhruva Narayan Jha as a Director and an increase in the Authorized Share Capital of the Company.

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BSEBoard MeetingResults1 Sept 2026

V B Industries Ltd

Please find attached outcome of Board Meeting

V B Industries Ltd has announced the outcome of its Board Meeting, approving various resolutions including the appointment of a new director, increase in authorized share capital, and fixing the book closure period for the 39th AGM. The meeting was held on September 1, 2026.

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BSEBoard MeetingResults27 Aug 2026

V B Industries Ltd

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve AGM related agenda as well as ....

V B Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve AGM related agenda, including re-appointment of Mr. Dhruva Narayan Jha, increase in Authorized Share Capital, and other items.

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BSEResultResults12 Aug 2026

V B Industries Ltd

Please find attached Unaudited Financial Results for QE June 30, 2026

V B Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹0.00, other income at ₹56.34, and total income at ₹56.34. The company has reported a profit before tax of ₹46.68 and a net profit of ₹34.93.

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