VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited held its 10th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was conducted through remote e-voting and electronic voting. The scrutinizer's report and result of e-voting were submitted by Kalpana Srinivasan, a practicing company secretary. The report included the voting results for resolutions 1, 2, and 3, which related to the adoption of the audited standalone financial statement, the appointment of a managing director, and the approval of material related party transactions.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited held its 10th Annual General Meeting on September 24, 2026, through video conferencing. The meeting was conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The company provided remote e-voting facility to its members, and the voting results will be submitted separately.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited's Chairman & Executive Director, Dr. Nishikant Kishanrao Hayatnagarkar, has resigned due to personal reasons, effective September 5, 2026.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has announced the book closure for its 10th Annual General Meeting, scheduled to be held on September 24, 2026, through video conferencing. The register of members and share transfer books will be closed from September 18 to 24, 2026.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has announced its 10th Annual General Meeting (AGM) to be held on 24th September 2026 through Video Conferencing. The meeting will consider the adoption of audited standalone financial statements for the financial year ended 31st March 2026, appointment of Mr. Sanjay Nandwana as a Managing Director, and approval of Material Related Party Transactions with Vakrangee Limited.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, related to the utilization of proceeds raised through a Preferential Issue of ₹400.99 crore. The report states that there were no deviations from the objects of the issue and no range of deviation.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has announced its Q1 FY2026-27 results, demonstrating improved operational resilience through disciplined cost management. The company has reduced total expenses to ₹124.46 from ₹181.15, resulting in an EBITDA loss of ₹54.24 and a net loss of ₹57.36. The company remains debt-free and is actively exploring new business opportunities in the Government's e-Governance initiatives.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹64.90 lakhs and total income at ₹67.65 lakhs. The company's unaudited financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

VL E-Governance & IT Solutions Limited

VL E-Governance & IT Solutions Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.