| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 26 May 2026 |
| The 31st Annual General Meeting of the Members of the Company will be held on 23/09/2026 through Video Conferencing (VC) or Other Audio - Visual Means ( OAVM) as per the relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024. Board Meeting Outcome.. Book Closure for the purpose of AGM shall close from September 19, 2026 to September 25, 2026 (both days inclusive). Annual Report of Vas Infrastructure Limited for the Financial Year 2025-26 (As per BSE announcement dated on : 03.09.2026) Proceedings of 31st Annual General Meeting of the Vas Infrastructure Limited held on September 25, 2026 (As Per BSE Announcement Dated on 25.09.2026). Please find the enclosed herewith scrutinizers report for the 31st AGM held on September 25, 2026 (As per BSE announcement dated on : 26.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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