| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 14 Aug 2025 |
| Approved convening of Annual General Meeting (AGM) of the members of the Company on Friday, September 26, 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) as per the relevant circulars of MCA and SEBIL The AGM notice shall be submitted to stock exchanges when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Friday, August 29, 2025, as the Record Date for the purpose of determining the eligibility of the members to receive the Notice of the ensuing Annual General Meeting (AGM) of the Company; and Friday, September 19, 2025 as the Cut-off Date for thepurpose of determining the eligibility of the members to cast their vote through remote e voting or voting at the AGM, in accordance with Section 108 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Loveneet Handa (FCS Membership No. 9055 & COP 10753), Proprietor of Loveneet Handa & Associates having peer review certificate number: 5316/2023 as Scrutinizer for scrutinizing voting of AGM. Vasa Denticity Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 04.09.2025) Vasa Denticity Limited has informed the Exchange about Shareholders meeting (As Per NSE Announcement Dated On : 26.09.2025) Vasa Denticity Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 Vasa Denticity Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025 Voting Results (As Per NSE Announcement Dated On : 27.09.2025) | ||
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