VSD Confin Ltd

BSE: 531696

7

total announcements

531696.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

VSD Confin Ltd

Please find attached Voting Results for 43rd AGM of the Company held on Wednesday , 30th September 2026

VSD Confin Ltd has announced the voting results for its 43rd Annual General Meeting (AGM), which was held on September 30, 2026. The company received 100% votes in favor of the resolution to adopt the audited standalone financial statements for the financial year ended March 31, 2026. The resolution to appoint a director in place of Mr. Santosh Kumar Gupta was also passed with 100% votes in favor.

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BSEBoard MeetingMgmt Change29 Aug 2026

VSD Confin Ltd

VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda mentioned in the notice of meeting

VSD Confin Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve the agenda mentioned in the notice of meeting, including the appointment of Mr. Mohit Agarwal as an Independent Director, fixing the record date for dividend and cut-off date for voting at the 43rd Annual General Meeting on 30/09/2026.

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BSEResult▼ NegativeResults14 Aug 2026

VSD Confin Ltd

Please find the enclosed Unaudited Financial Results for the Quarter Ended 30.06.2026

VSD Confin Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, showing a net loss of Rs. 7.02 crores. The company's revenue from operations and other income remained at Rs. 0.05 crores. The net loss for the quarter is attributed to higher expenses, including employee benefits expenses and finance cost.

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