Vashu Bhagnani Industries Ltd

Vashu Bhagnani Industries Limited (Formerly known as Pooja Entertainment and Films Limited) — Trading Window closed from October 1, 2026 until the expiry of 48 hours after the date on which the Financial Results for the Quarter and half year ended September 30, 2026 are declared/ communicated to the Stock Exchange.

Statutory Auditor Appointment

• Appoints M/s Rahul Pramod & Co., Chartered Accountants, as Statutory Auditor from 26.09.2026 for five years.
• Profile: Established 1986; offers Taxation, Auditing, Assurance, Advisory services.
• FRN: 100149W; Mumbai-based firm.
• Relationship with directors: Not Applicable.
• Term details: Five-year appointment.

AGM Details

• AGM held on 26-09-2026 from 03:02 PM to 03:29 PM.
• Mode: video conferencing.
• Record date: 19-09-2026; on-record shareholders: 3,358.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt Audited financial statements and reports; passed.
• Resolution 2 (Ordinary): Re-appointment of director by rotation; passed.
• Resolution 3 (Ordinary): Appoint auditor to fill casual vacancy; remuneration to be fixed.
• Resolution 4 (Ordinary): Appoint another auditor to fill casual vacancy; remuneration to be fixed.
• Resolution 5 (Ordinary): Approve material related party transaction with related party 1.
• Resolution 6 (Ordinary): Approve material related party transaction with related party 2.
• Resolution 7 (Ordinary): Approve material related party transaction with related party 3.
• Resolution 8 (Special): Approve material related party transaction with related party 4.
• Resolution 9 (Ordinary): Approve material related party transaction with related party 5.

Director Changes

• Director retiring by rotation re-appointed.

Auditor Appointments

• Multiple casual vacancy audits approved; remuneration to be fixed.

Material Related Party Transactions

• RPT with Related Party 1: nature and scope disclosed; value not disclosed.
• RPT with Related Party 2: nature and scope; value not disclosed.
• RPT with Related Party 3: nature and scope; value not disclosed.
• RPT with Related Party 4: nature and scope; value not disclosed.
• RPT with Related Party 5: nature and scope; value not disclosed.

AGM details

• 39th AGM held on 26 September 2026 at 3:00 PM via VC/OAVM.
• Voting cut-off date for entitlement was 19 September 2026.

Key resolutions

• Resolution 1: Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Resolution 2: Re-appoint director retiring by rotation—Vashu Lilaram Bhagnani.
• Resolution 3: Appoint Rahul Pramod & Co as Statutory Auditors to fill casual vacancy.
• Resolution 4: Appoint Rahul Pramod & Co as Statutory Auditors.
• Resolution 5: Approve material related party transaction with Puja Entertainment (India) Limited.
• Resolution 6: Approve material related party transaction with Pooja Entertainment Limited.
• Resolution 7: Approve material related party transaction with Jjust Music Label Private Limited.
• Resolution 8: Approve material related party transaction with Pooja Leisure and Lifestyle.
• Resolution 9: Approve material related party transaction with JVB Emerge Private Limited.

Voting results

• Promoter votes were excluded from the tally.
• Res 1 passed: 261 assent, 5 dissent.
• Res 2 passed: 255 assent, 5 dissent.
• Res 3 passed: 261 assent, 5 dissent.
• Res 4 passed: 261 assent, 5 dissent.
• Res 5 passed: 255 assent, 5 dissent.
• Res 6 passed: 255 assent, 5 dissent.
• Res 7 passed: 255 assent, 5 dissent.
• Res 8 passed: 255 assent, 5 dissent.
• Res 9 passed: 255 assent, 5 dissent.

Director changes

• Director re-appointment of Vashu Lilaram Bhagnani approved.

Auditor appointments

• Casual vacancy filled by Rahul Pramod & Co as Statutory Auditors.
• Remuneration for Statutory Auditors to be fixed.

Related party transactions

• Material RPT approved with Puja Entertainment (India) Limited.
• Material RPT approved with Pooja Entertainment Limited.
• Material RPT approved with Jjust Music Label Private Limited.
• Material RPT approved with Pooja Leisure and Lifestyle.
• Material RPT approved with JVB Emerge Private Limited.

AGM details

• Date and time: 26 September 2026, 03:00 PM; mode: VC/OAVM.
• Meeting commenced 03:02 PM IST; concluded 03:29 PM IST.

Key resolutions

• Resolution 1: Adopt Standalone and Consolidated Audited Financial Statements for year ended 31 March 2026.
• Resolution 2: Re-appoint director retiring by rotation.
• Resolution 3: Appoint Rahul Pramod & Co as statutory auditors to fill casual vacancy; remuneration fixed.
• Resolution 4: Appoint Rahul Pramod & Co as statutory auditors.
• Resolution 5: Approve material RPT with Puja Entertainment (India) Limited.
• Resolution 6: Approve material RPT with Pooja Entertainment Limited.
• Resolution 7: Approve material RPT with Jjust Music Label Private Limited.
• Resolution 8: Approve material RPT with Pooja Leisure and Lifestyle.
• Resolution 9: Approve material RPT with JVB Emerge Private Limited.

Voting status

• Consolidated voting results to be declared after scrutinizer's report.
• No results disclosed in the filing for individual resolutions.

Dividend

• Dividend not recommended for FY 2025-26.

Directors

• Director retiring by rotation proposed for re-appointment; outcome not disclosed.

Auditors

• Resolution 3: Appoint Rahul Pramod & Co as statutory auditors to fill casual vacancy; remuneration to be fixed.
• Resolution 4: Appoint Rahul Pramod & Co as statutory auditors.

Related party transactions

• Resolution 5: RPT with Puja Entertainment (India) Limited.
• Resolution 6: RPT with Pooja Entertainment Limited.
• Resolution 7: RPT with Jjust Music Label Private Limited.
• Resolution 8: RPT with Pooja Leisure and Lifestyle.
• Resolution 9: RPT with JVB Emerge Private Limited.

Direct listing submission

• Direct listing application submitted to NSE on 21-09-2026 for assessment and action.
• Follows prior board approval for listing communicated on 21-09-2026.
• Company operates under new name Vashu Bhagnani Industries Limited, formerly Pooja Entertainment and Films Limited.

Board decision

• Board approved direct listing of equity shares on NSE with no public offer or further issuance.

Book Closure Details

• Security: Equity shares of Rs 10 each fully paid-up.
• Book closure: 20/09/2026 to 26/09/2026, both days inclusive.
• Purpose: AGM of members held via video conferencing on Sep 26, 2026.
• AGM date: 26 September 2026.

AGM Details

• AGM held on 26 September 2026 at 03:00 PM via VC/OAVM.
• Book closure from 20 September 2026 to 26 September 2026 (inclusive).
• e-voting cut-off date is 19 September 2026.

Resolutions put to vote

• Ordinary: Adoption of Standalone and Consolidated Audited Financial Statements.
• Ordinary: Re-appoint director by rotation (Vashu Bhagnani).
• Ordinary: Appoint Rahul Pramod & Co as Statutory Auditor to fill casual vacancy.
• Ordinary: Appoint Rahul Pramod & Co as Statutory Auditor for five years.
• Ordinary: Approve Material Related Party Transactions with Puja Entertainment (India) Limited.
• Ordinary: Approve Material Related Party Transactions with Pooja Entertainment Limited.
• Ordinary: Approve Material Related Party Transactions with Jjust Music Label Private Limited.
• Special: Approve MRPT with Pooja Leisure and Lifestyle up to ₹100 crore for FY2026-27.
• Ordinary: Approve MRPT with JVB Emerge Private Limited up to ₹100 crore.

Dividend

• No dividend is recommended by the Board.

Director and KMP changes

• Puja Vashu Bhagnani reappointed as Managing Director from 01-Apr-2026 for three years.
• Ashish Radheyshyam Goyal appointed as Additional Non-Executive Independent Director from 10-Apr-2026; five-year term.
• Extra-Ordinary General Meeting held on 30-Jun-2026 approved the above appointment.

Auditors

• M/s D S M R & Co resigned as Statutory Auditor (18 Aug 2026).
• M/s Rahul Pramod & Co appointed to fill casual vacancy from 30 Aug 2026 until the 39th AGM, for approval by members.
• Normal 5-year term proposed for Rahul Pramod & Co from 39th AGM to 44th AGM; remuneration to be mutually decided.

Material Related Party Transactions

• Resolutions authorize RPTs with PEIL, PEL, PLL, JEPL, and JMLPL up to ₹100 crore each for FY2026-27, on arm’s length terms.