AGM Date: 30 Sep 2021
Dear Sir/ Madam, Sub: PROCEEDINGS OF THE 38th ANNUAL GENERAL MEETING. The 38th Annual General Meeting of the Members of the Company was held on Thursday, 30th day of September, 2021 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:50 A.M. Mr. Ashutosh Sharma, Managing Director of the Company was elected as the Chairman of the meeting. The following resolutions set out in the Notice convening the AGM was proposed and seconded by Members: 1 Adoption of Financial Statement for the year ended 31st March, 2021. 2 Appointment of Mr. Naresh Kumar Rastogi, who retires by rotation at this AGM and being eligible has offered himself for re-appointment. 3 To Appoint M/s Kamal Gupta Associates as Statutory Auditors of the Company 4 To Appoint M/s Saurabh Srivastava & Associates as Secretarial Auditors of the Company
AGM Date: 30 Sep 2022
The 39th Annual General Meeting of the Members of the Company was held on Friday, 30th day of September, 2022 at 308-A, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001 being commenced at 9:30 A.M. and concluded at 10:45 A.M. Mr. Ashutosh Sharma, Managing Director of the Company was elected as the Chairman of the meeting. The Chairman informed the members that directors Mr. Santosh Kumar Gupta, Executive Director, Mr. Anshuman Garg, Non-Executive Independent Director, Mr. Ashutosh Sharma, M.D., Mr. Naresh Kumar Rastogi, Executive Director and Mr. Sandeep Srivastava, Non-Executive Director were present at the Meeting. The Chairman further informed the presence of Mr. Saurabh Srivastava, Secretarial Auditor of the Company. The Chairman concluded the meeting stating that the results of the voting process shall be announced within 48 hours from the conclusion of this meeting. Please take the above information on record.
AGM Date: 30 Sep 2023
In pursuance to Regulation 30(2) of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 40th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th day of September, 2023 at 9:30 AM at the Registered Office of the Company situated at 308-A, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. Please find enclosed the Notice of the 40th Annual General Meeting. Kindly take the above on record and oblige. Please find enclosed herewith the Scrutinizer''s Report dated 30th September, 2023. (As Per BSE Announcement dated on 30.09.2023) Intimation under Regulation 30 for the AGM held on 30.09.2023 considered and approved matters:- 1. Re-Appointment of Mr. Ashutosh Sharma as M.D. 2. Appointment of Mrs. Asheema Abhinav Shukla as Chairperson. 3. Re-Appointment of Mr. Santosh Kumar Gupta as Executive Director. 4. Appointment of M/s Bakliwal & Co. as Statutory Auditors (As Per BSE Announcement Dated on 10.10.2023) Revised Proceedings of the 40th Annual General Meeting held on 30th September 2023 (As Per BSE Announcement dated on 09.04.2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 In pursuance to Regulation 42 of SEBI (LODR) Regulations 2015 an intimation is being made that the Register of Members and the Share Transfer Book of the company will remain closed from Tuesday 24th September 2024 to Monday 30th September 2024for the purpose of 41st AGM of the Company Scheduled on Monday 30th September 2024 Read less.. (As Per BSE Announcement Dated on 07.09.2024) Proceedings of the 41st Annual General Meeting of VSD Confin Limited held on 30th September 2024. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed herewith the Scritinizer''s Report (As per BSE Announcement Dated on 1/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 The Board approved the draft Notice convening the 42° Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 30T September, 2025 at 9:30 A.M. Tuesday, 23rd September 2025 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. (As per BSE Announcement Dated on 05/09/2025) Please find the enclosed Scrutinizer Report for the 42nd Annual General Meeting held on Tuesday,30th September 2025 for the financial year 2024-25 Please find the enclosed Outcome of the 42nd Annual General Meeting of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on: 30/09/2025) Please find the attached Voting Results for the 42nd AGM held on Tuesday ,30th September 2025 (As Per BSE Announcement Dated on:01.10.2025)