Vashu Bhagnani Industries Ltd

BSE: 532011

40

total announcements

532011.BO · 15 min delayed

BSECompany UpdateAuditor Change3d ago

VASHU BHAGNANI INDUSTRIES LIMITED

VASHU BHAGNANI INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vashu Bhagnani Industries Limited has informed BSE about the appointment of a new statutory auditor, with details provided.

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BSECompany UpdateAuditor Change3d ago

VASHU BHAGNANI INDUSTRIES LIMITED

VASHU BHAGNANI INDUSTRIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vashu Bagnani Industries Limited has announced the appointment of a new statutory auditor.

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BSEAGM/EGMMgmt Change3d ago

Vashu Bhagnani Industries Ltd

The outcome of 39th Annual General Meeting held on 26th September, 2026

Vashu Bhagnani Industries Ltd held its 39th Annual General Meeting on September 26, 2026, through Video Conference. The meeting approved various resolutions, including the appointment of new statutory auditors, approval of related party transactions, and the non-recommendation of dividend. The Chairman briefed the members on the company's performance and future growth plans.

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BSEAGM/EGM30 Aug 2026

Vashu Bhagnani Industries Ltd

The 39th Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026 at 03:00 PM through video conferencing (VC)/ other Audio-Video Means (OVAM).

The 39th Annual General Meeting of Vashu Bhagnani Industries Ltd is scheduled to be held on September 26, 2026, through video conferencing. The company will provide remote e-voting facilities for its members to cast their votes on all resolutions set forth in the notice of the 39th AGM.

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BSEOthers30 Aug 2026

Vashu Bhagnani Industries Ltd

Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, Outcome of Board Meeting held on 30th August, 2026 wherein, inter alia, has considered and approved routine business matters as stated.

The Board of Directors of Vashu Bhagnani Industries Ltd approved routine business matters, including the Annual Report, appointment of a new Statutory Auditor, and a proposed investment in Puja Casa A Limited, UK. The company also scheduled its 39th Annual General Meeting and provided e-voting facilities to its members.

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BSECompany UpdateAuditor Change13 Aug 2026

Vashu Bhagnani Industries Ltd

Resignation of Statutory Auditor with effect from 13th August, 2026

Vashu Bhagnani Industries Ltd, formerly known as Pooja Entertainment and Films Limited, has announced the resignation of its statutory auditor, M/s. D S M R & Co, Chartered Accountants, effective from 13th August, 2026, due to a mutually agreeable fee structure that supports the increased professional time and compliance resources now required for this engagement.

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BSEBoard MeetingResults11 Aug 2026

Vashu Bhagnani Industries Ltd

Outcome of the Board Meeting held on August 11, 2026

The Board of Directors of Vashu Bhagnani Industries Ltd approved the unaudited consolidated and standalone financial results for the quarter ended on 30th June, 2026, and signed the Limited Review Report.

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BSECompany UpdateRelated Party31 Jul 2026

Vashu Bhagnani Industries Ltd

Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 31st July, 2026.

Vashu Bhagnani Industries Ltd has approved the proposal to invest in Puja Casa A Limited, a UK-based company, by subscribing to securities worth up to GBP 4.4 million. The investment is considered a related party transaction and has been approved by the Audit Committee. The acquisition is intended to streamline group structure, enhance operational efficiencies, and facilitate business expansion in overseas markets.

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