VSD Confin Ltd

AGM Details

• Date and time: 30 Sep 2026, 09:30 IST; mode: physical AGM at registered office.
• Remote e-voting facility available Sep 27–29, 2026; cut-off date Sep 23, 2026.
• Attendance: 24 members; quorum present.

Resolutions

• Ordinary: Adopt standalone financial statements for year ended Mar 31, 2026, with reports.
• Ordinary: Re-appoint Santosh Kumar Gupta as Director (retiring by rotation).
• Special: Appoint Mohit Agarwal as Independent Director for five years.

Voting Results

• All resolutions approved by requisite majority.
• Auditors' and Secretarial Audit Reports had no adverse remarks; results to be declared.

Directors

• Santosh Kumar Gupta to be re-appointed as Director (retires by rotation).
• Mohit Agarwal appointed as Independent Director for five-year term.

Auditors

• Statutory Auditor: Bakliwal & Co; Secretarial Auditor: P B & Associates present; no change announced.

VSD Confin Limited — Trading window closed from October 01, 2026 until 48 hours after the unaudited quarterly results for the quarter ended September 30, 2026.

Financial performance

• Revenue from Operations: 0 Lakh.
• Total Income: 0.05 Lakh.
• Total Expenses: 20.43 Lakh.
• Net Profit for the Year: -39.98 Lakh.
• EPS: -0.23 Rs.
• PBT before tax (standalone): -42.44 Lakh.
• Deferred Tax Asset: 47.69 Lakh.

Balance sheet & liquidity snapshot

• Equity share capital: 1,546.30 Lakh.
• Total equity: 1,392.38 Lakh.
• Total assets: 1,544.88 Lakh.
• Debt (long/short-term): 150.00 Lakh.
• Net Debt: 131.41 Lakh.
• Cash and cash equivalents: 21.09 Lakh.

Cash flow highlights

• Net cash from operating activities: -512.57 Lakh.
• Net cash from investing activities: -16.27 Lakh.
• Net cash from financing activities: Nil.
• Net decrease in cash and cash equivalents: -512.57 Lakh.

Business & operations

• Company operates in real estate; FY25-26 had no ongoing operations.
• Management pursuing growth avenues and project opportunities in real estate.

Governance & board

• Board strength: 6 members; 2 Independent Directors.
• Three board committees: Audit, Nomination & Remuneration, Stakeholders Relationship.
• Independent Directors provide declarations of independence.

Related party transactions

• Remuneration to MD: 3.00 Lakh; to ED: 3.00 Lakh; Company Secretary: 1.83 Lakh.
• Advance to Shikhar Projects & Infrastructure Pvt. Ltd.: 1,100.00 Lakh.
• Outstanding balances: MD/ED/CS: 0.25/0.25/0.18 Lakh respectively.

Outlook & risks

• Management discusses global/Indian macro trends and real estate sector dynamics.
• No operations currently; focus on capital allocation and selective growth in real estate.

AGM details & equity actions

• 43rd AGM scheduled for 30 September 2026 at registered office.
• Ordinary business: approve standalone financials; re-appoint Santosh Gupta.
• Special business: appoint Mohit Agarwal as Independent Director for five years.

Meeting Details

• Date of board meeting: Saturday, 05 September 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Approval of notice for convening the 43rd AGM on 30 September 2026 at 9:30 AM.
• Appointment of M/s Saurabh Srivastava & Associates as Scrutinizer for e-voting at AGM.
• Record Date fixed at 23 September 2026 for dividend eligibility; dividend payout within a week post-AGM if declared.
• Cut-off Date fixed at 23 September 2026 for voting eligibility.
• Appointment of Mr. Mohit Agarwal as Independent Director for five-year term.

Other Notes

• Annexure-A provides details of the proposed Independent Director appointment.

Board approval

• Board approved unaudited standalone results for quarter ended 30 June 2026.

Audit & reporting

• Limited Review by Bakliwal & Co; interim reporting under Ind AS 34.

Financial highlights

• Employee benefits expense: 198; depreciation & amortisation: 0.09; total expenses: 580.

Tax & segment notes

• Tax provision to be provided at year end; single segment operation.

Corporate disclosures

• Results reviewed by Audit Committee and approved by Board on 14 Aug 2026.

Company & auditors

• Statutory auditor: Bakliwal & Co; Regn No 130381W.

Meeting details

• Board meeting 11:30 AM to 12:45 PM on 14 Aug 2026.

Certificate submission

• Certificate under Regulation 74(5) received from RTA.