Vishal Mega Mart Ltd

Vishal Mega Mart Limited: Trading Window closed from October 01, 2026 until 48 hours after declaration of the Financial Results for the quarter and half year ending on September 30, 2026

Neha Bansal – re-appointment

• Neha Bansal re-appointed as Non-Executive Independent Director for a one-year term, Sept 23, 2026–Sept 22, 2027; not debarred.

Gunender Kapur – re-appointment and redesignation

• Gunender Kapur re-appointed for five years (Sept 01, 2026–Aug 31, 2031) and redesignated as Founder, MD & CEO.

AGM Details

• AGM conducted via VC/OAVM.
• Voting entitlement cut-off date specified for attendance and voting.
• Remote e-voting period announced; voting also held at AGM.
• AGM duration noted as held within a single day.

Key Resolutions & Outcomes

• Adopt financial statements (Ordinary); passed.
• Reappoint director on rotation (Ordinary); passed.
• Continue director beyond age 75 (Special); passed.
• Re-appoint independent director (Special); passed.
• Cap foreign ownership limit (Special); approved.
• Re-appoint founder, MD & CEO for five years (Special); passed.

AGM Details

• AGM held on 18 September 2026 at 12:00 IST via VC/OAVM.
• Meeting concluded at 12:51 IST.
• 107 members attended via VC/OAVM.

Key Resolutions

• Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026.
• To appoint Sanjeev Aga as director (retiring by rotation) for re-appointment.
• Continuation of Sanjeev Aga as Non-Executive Non-Independent Director upon turning 75.
• Re-appointment of Neha Bansal as Non-Executive Independent Director.
• Cap of Aggregate Foreign Ownership Limit at 49.99% (fully diluted basis) approved.
• Re-appointment of Gunender Kapur as Founder, MD & CEO for five years from Sept 1, 2026.

Director changes

• Sanjeev Aga appointed as director after retirement by rotation.
• Continuation of Sanjeev Aga as Non-Executive Non-Independent Director upon turning 75.
• Neha Bansal to be re-appointed as Non-Executive Independent Director.
• Gunender Kapur re-appointed as Founder, MD & CEO for five-year term.

Voting status

• E-voting results to be disseminated to NSE/BSE and NSDL; posted on company site.
• Document does not disclose whether resolutions were passed.

Meeting Details

• Date and time: September 24, 2026, 02:00 PM IST onwards.
• Nature of meeting: Group meeting at subsidiary’s Lucknow store.

Participants

• Company officials will participate in the investors/analysts meeting.
• Company Secretary & Compliance Officer will participate.

Purpose

• Purpose: store visit to facilitate investor/analyst interaction.
• Event: store visit for investor/analyst dialogue.

Resignation of COO Manoj Kumar

• Manoj Kumar resigns as COO and Senior Management Personnel; relieved Sept 11, 2026 due to personal reasons.

Appointment of Sashi Gumma as Chief of Operations

• Mr. Sashi Gumma appointed Chief of Operations; disclosed June 15, 2026.

Meeting Details

• Date and time: September 23, 2026, 10:30 AM IST onwards.
• Type and mode: Group meeting, physical.
• Organiser: Kotak Securities.
• Place: Mumbai, India.

Participants

• Key company participants: Company Secretary & Compliance Officer.

Purpose

• Purpose: Analyst/institutional investor meeting with Kotak Securities.

Additional Notes

• Schedule subject to change.

Meeting Details

• Date and time: September 22, 2026, 10:00 AM IST onwards.
• Meeting type and mode: One-on-One / Group meeting, physical in Mumbai, India.
• Organiser: JP Morgan.
• Venue: Mumbai, India.
• Company participants: Company officials to attend.
• Purpose: Analyst/Institutional investors meeting.

Meeting Details

• Date and time: September 16, 2026, 10:00 am onwards.
• Type: One-on-One / Group Meeting; physical in Gurugram.
• Organised by: Jefferies.
• Place: Gurugram, India.

Participants

• Company Participant: Company Secretary & Compliance Officer.

Purpose

• Purpose: inform schedule for Analyst/Institutional Investors meeting.