Vashu Bhagnani Industries Ltd

Board outcome

• Board approved unaudited consolidated and standalone results for quarter ended 30 June 2026.
• Results enclosed signed by Managing Director Puja Vashu Bhagnani.
• Board meeting held on 11 August 2026 from 4:00 PM to 5:00 PM.

Dematerialisation processing and listing status

• Dematerialisation requests processed; securities received for dematerialisation were confirmed to depositories.
• Securities dematerialised have been listed on the stock exchanges where issued securities are listed.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.

Independent Director appointment

• Appointed Mr. Ashish Radheyshyam Goyal as Non-Executive Independent Director.
• Term: five years, effective April 10, 2026.
• Appointment date: June 30, 2026.
• Brief profile: Ashish Goyal, entrepreneur and governance professional with 18+ years' leadership.
• Education: IT Engineering degree from MITS, Gwalior.
• Relationship with other directors: None disclosed.

Managing Director re-appointment

• Re-appointed as MD for three years, from April 1, 2026.
• Appointment at EOGM on June 30, 2026.
• Profile: Puja Vashu Bhagnani, 64, commerce graduate with film-making and entertainment expertise.
• Relation: Wife of Director Vashu Bhagnani; mother of Deepshikha Deshmukh.
• Not debarred from directorship by SEBI or any authority.
• EOGM approved changes.

EGM Voting Details

• 1st EGM held on 30 June 2026 for FY 2026-27.
• Voting results for the transacted businesses enclosed with the filing.
• Issuer: Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment and Films Ltd).

EOGM Scrutinizer Report

• Scrutinizer's report on votes cast at the 1st EOGM held on 30 June 2026.
• Covers votes cast in favour or against during remote e-voting and EOGM.
• For FY 2026-27; submitted for information of exchange and members.

Resolution 1: Independent Director

• Special; appoint Ashish Goyal as Non-Executive Independent Director (DIN 11640132).

Resolution 2: Managing Director

• Special; re-appoint Puja Vashu Bhagnani as Managing Director; terms not specified.

Voting status

• Voting results pending; Scrutinizer to report by 2 July 2026.

Impact on governance

• No material changes disclosed yet; outcome pending.

Vashu Bhagnani Industries Ltd: Trading window closed from July 1, 2026 until the expiry of 48 hours after the date on which the Financial Results of the Company for the Quarter ended June 30, 2026 are declared/ communicated to the Stock Exchange.