Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd has announced its annual report for the financial year 2025-2026.

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd has announced the book closure and record date for its 4th Annual General Meeting (AGM) to be held on 22nd September, 2026. The register of members and share transfer books will be closed from 16th September to 22nd September, 2026. The company has fixed 15th September, 2026 as the cut-off date for determining the eligibility of shareholders to vote through E-Voting and voting at the AGM.

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd's Board of Directors met on August 25, 2026, and approved the appointment of SMNK & Co. as Statutory Auditors for a term of 5 years, subject to shareholder approval. The Board also approved the Notice convening the 4th Annual General Meeting (AGM) on September 22, 2026, and appointed R.B. Tanna & Associates as the Scrutinizer for conducting the remote e-voting process.

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd has announced the outcome of its Board meeting, where it considered and approved the Directors' Report for the financial year ended March 31, 2026, and appointed SMNK & Co. as its Statutory Auditors for a term of 5 years. The company also approved the appointment of R.B. Tanna & Associates as the Scrutinizer for conducting the remote e-voting process and voting process in the upcoming AGM.

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd has approved the sale of its immovable property at Vikhroli, Mumbai to ASAP Fluids Private Limited for ₹22.30 crores. The sale is expected to be completed within 90 days.

Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Ltd has purchased a KSA SINSIM-906+106 Multihead Flat Embroidery Machine from Zhejiang Xinsheng Technology Corp., Ltd., China for USD 59,000 as part of its capital expenditure programme to enhance embroidery manufacturing capacity and operational efficiency.