News

VSD Confin Limited has commenced a trading window closure for designated persons, designated employees, and their immediate relatives, effective immediately, in accordance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and will remain closed for 48 hours following the declaration of the company’s unaudited financial results for the quarter ended September 30, 2026; the date of the board meeting to consider and declare the results will be announced later.

VSD Confin Limited has set Wednesday, September 23, 2026, as the record date for determining members eligible to vote at its 43rd Annual General Meeting scheduled for Wednesday, September 30, 2026, and the company’s share transfer books and register of members will be closed from September 24, 2026, to September 30, 2026.

VSD Confin Limited informed the BSE on September 5, 2026, that its board approved the appointment of Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director for a five-year term, subject to shareholder approval at the company’s 43rd Annual General Meeting scheduled for September 30, 2026. The board also approved the appointment of M/s Saurabh Srivastava & Associates as the scrutinizer for the e-voting process at the AGM, and fixed September 23, 2026, as the record and cut-off date for determining members eligible to vote.

VSD Confin Limited will appoint Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director for a five-year term, subject to shareholder approval at the company’s Annual General Meeting scheduled for September 30, 2026, according to a regulatory filing on August 29, 2026. The company also announced that Wednesday, September 23, 2026, has been set as the record date and cut-off date for determining members eligible to receive dividends and vote at the AGM, with dividend payments expected within a week of the meeting’s conclusion.

VSD Confin will hold a meeting of the Board of Directors of the Company on 14 August 2026.