Vibrant Global Capital Ltd

Vibrant Global Capital Limited: Trading Window closed from 1 October 2026 and will open 48 hours after the declaration of financial results for the quarter ended 30 September 2026

AGM Details

• Date/time: 29 Sep 2026, 11:30 AM IST, via VC/OAVM
• Record date: 22 Sep 2026
• End time: 12:14 PM
• Notice dated 10 Aug 2026
• Scrutinizer report submitted

Key Resolutions

• Resolution 1 (Ord): Adopt audited standalone and consolidated financial statements
• Resolution 2 (Ord): Re-appoint Vaibhav Garg as Director, retirement by rotation
• Resolution 3 (Special): Appoint Chhaya Ambrish Kapadia as Non-Executive Independent Director for five years
• Resolution 4 (Special): Re-appoint Vinod Kumar Garg as Managing Director for five years

Voting Results

• Resolution 1: Passed; 99.99% assent, 0.01% dissent
• Resolution 2: Passed; 99.91% assent, 0.09% dissent
• Resolution 3: Passed as Special Resolution
• Resolution 4: Passed; 99.91% assent, 0.09% dissent

Dividend

• No dividend declared or proposed

Director Changes

• Chhaya Ambrish Kapadia appointed Non-Executive Independent Director for 5 years from 10 Aug 2026
• Vaibhav Garg re-appointed as Director, retirement by rotation
• Vinod Kumar Garg re-appointed as Managing Director for 5 years from 29 Sep 2026

Auditor Appointments

• No auditor appointments or changes disclosed

Material Related Party Transactions

• No material related party transactions approved

Other Material Approvals

• No other material approvals reported

AGM Details

• AGM held 29 September 2026 at 11:30 a.m. IST via VC/OAVM.
• Deemed venue: Registered office, Mumbai.
• E-voting cut-off: 22 September 2026; shareholders on record 5,265.

Resolutions proposed

• Adoption of Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Re-appointment of Vaibhav Garg as Director liable to retire by rotation.
• Appointment of Chhaya Ambrish Kapadia as Non-Executive Independent Director for 5 years from 10 August 2026.
• Re-appointment of Vinod Kumar Garg as Managing Director for 5 years from 29 September 2026.

Voting results

• Voting results to be intimated in prescribed format within time limits; not disclosed in filing.
• No voting outcomes reported in this filing.

Director changes

• Appointment of Chhaya Ambrish Kapadia as Non-Executive Independent Director for 5 years from 10 August 2026.
• Re-appointment of Vaibhav Garg as Director liable to retire by rotation.
• Re-appointment of Vinod Garg as Managing Director for 5 years from 29 September 2026.

Auditors

• Statutory Auditor present; no change in appointment disclosed.

Other material approvals

• No additional material approvals disclosed beyond the AGM resolutions.

NSE listing update

• Equity shares permitted to trade on NSE from Aug 17, 2026, dual-listed with BSE.
• NSE circular 1355/2026 dated Aug 14, 2026; company became aware on Sep 24, 2026.

Acquisition via transmission

• Acquirer: Ms. Bhavna Jhunjhunwala acquired 25,79,256 equity shares (11.26% of total) by transmission.
• Date of acquisition: 28 August 2026; post-acquisition holding remains 11.26%.
• Mode of acquisition: transmission of equity shares.

Filing basics

• Target: Vibrant Global Capital Ltd (Scrip: 538732).
• Category: Insider trading and SAST; Reg. 29(1) filing.

Appointment: Mrs. Chhaya Ambrish Kapadia (Independent Director)

• Appointment approved as Non-Executive Independent Director for five-year term from 10 August 2026, subject to shareholder approval.
• Not debarred from office by SEBI or any authority.
• Not related to any existing directors.
• Brief profile: Finance professional; Proprietor of M/s ATC Global Finance; governance and philanthropy roles.

Cessation: Mrs. Khushboo Anish Pasari (Independent Director)

• Cessation as Non-Executive Independent Director effective 10 August 2026 due to completion of two terms.
• Ceases to be member of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
• No material reasons beyond tenure; resignation letter enclosed; does not hold other listed directorships.