V B Industries Ltd

NCS obligations status

• No Non-Convertible Securities issued by the company.
• No interest, principal, or dividend payments due for the quarter ended Dec 31, 2026.
• There were no unpaid NCS obligations from previous periods.

V B Industries Limited – Trading window closure from Oct 1, 2026 until 48 hours after declaration of unaudited Q2 FY2026-27 results (quarter ended Sep 30, 2026).

AGM Details

• AGM conducted through VC/OAVM with remote e-voting Sept 25-27, 2026.
• AGM voting during meeting allowed until 1:30 PM; Scrutinizer appointed; report due Sept 28, 2026.
• Total shareholders on record: 5,702; public attendance via VC: 40; promoters nil.

Resolutions & results

• Ordinary: Adoption of standalone financial statements; votes in favour 100%, against 22; passed.
• Ordinary: Re-appointment of Dhruva Narayan Jha (retiring by rotation); votes in favour 100%, against 21; passed.
• Special: Increase in authorised share capital and MOA amendments; votes in favour 100%, against 22; passed.

Dividend

• No dividend proposed or declared.

Director changes

• Re-appointment of Mr. Dhruva Narayan Jha as Director (retiring by rotation); MD role implied; term not disclosed.

Other material approvals

• Special resolution: increase in authorised share capital; consequential MOA and Capital Clause amendments.

AGM Details

• Date/time: 28 Sep 2026, 12:30 PM.
• Mode: VC/OAVM.

Key Resolutions

• Resolution 1: Adoption of Audited Standalone Financial Statements approved with 100% in favour.
• Resolution 2: Re-appointment of Dhruva Narayan Jha approved with 100% in favour.
• Resolution 3 (Special): Increase in authorized share capital and MOA amendments approved with 100% in favour.

Director Changes

• Director Dhruva Narayan Jha re-appointed.

AGM Details

• Date/time: 28 Sep 2026, 12:30 PM; mode: video conferencing; duration 12:30–13:00; 40 members attended.
• Chair: Dhruva Narayan Jha; meeting conducted through VC.

Resolutions put to vote

• Ordinary Business: adoption of Audited Standalone Financial Statements and directors' reports.
• Ordinary Business: re-appointment of Dhruva Narayan Jha by rotation.
• Special Business: increase in Authorized Share Capital and MOA amendment altering capital clause.

Voting status

• Results to be announced after scrutiny; will be intimated to BSE and uploaded on company site.

Director changes

• Re-appointment of Dhruva Narayan Jha as Director; retiring by rotation, eligible.

Dividend

• Dividend details not disclosed in proceedings.

Other material approvals

• MOA amendment includes increase in Authorized Capital.

AGM process and voting mechanics

• Remote e-voting provided 25–27 Sep 2026; Scrutinizer appointed.

Key decisions and approvals

• Adopted the Director's Report for FY ended 2025-26 and annexures.
• Re-appointment of Mr. Dhruva Narayan Jha (DIN: 01286654) proposed for AGM.
• Increased Authorised Share Capital to Rs 45 crore; MOA amendment subject to members' approval.
• Fixed Book Closure period for the 39th AGM.
• Approved Secretarial Audit Report for FY 2025-26 under Section 204.
• Appointed Sanjay Kumar Vyas as Scrutinizer for E-voting at AGM.
• Notice of 39th AGM approved; scheduled 28 Sep 2026 at 12:30 PM via VC/OAVM.

Meeting Details

• Meeting on September 1, 2026 at the Company's Registered Office.

Key Agenda Items

• Adopt Directors Report for FY 2025-26 and the notice for the 39th AGM.
• Re-appointment of Dhruva Narayan Jha (DIN 01286654) retiring by rotation at the AGM.
• Increase in Authorized Share Capital and amendment to MOA to alter Capital Clause.
• Fix the calendar of events for the 39th AGM (date, time, venue).
• Fix dates for closing of Register of Members and Transfer Books for AGM.
• Appoint Scrutinizer for the 39th AGM.
• Any other item with the permission of the Chairman.

Other Notes

Financial highlights

• Quarter ended 30 Jun 2026: Total income ₹56.34 lakh; PAT ₹34.93 lakh.
• PBT before tax ₹46.68 lakh; tax expense ₹11.75 lakh.
• EPS (basic/diluted) ₹0.27 for the quarter.
• Revenue from operations not reported for the quarter.
• Independent auditor's review completed; no material misstatement; date Aug 12, 2026.
• Single segment: Finance & Investments; paid-up capital ₹1,310.80 lakh.