| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1) Unaudited standalone and consolidated financial results for the quarter ended 30th June 2025; 2) Notice of the 30th Annual General Meeting of the Shareholders of the Company; 3) Closure of Register of Members and Share Transfer Books of the Company; 4) Boards Report for FY 2024-25; 5) Annual Report for FY 2024-25; 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 30th Annual General Meeting; and 7) Any other business with the approval of the Chairman Outcome of the Board Meeting held on 7th August, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve audited standalone & consolidated Financial Results/ Statements for the fourth quarter and financial year ended March 31 2025. The Board of Directors have approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [SEBI (LODR)] we are enclosing copy of the said Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2025, alongwith the Audit Report (Standalone & Consolidated) issued by Statutory Auditors of the Company, M/s. Agrawal & Kedia, in respect of the said results (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve unaudited standalone and consolidated Financial Results for the quarter & nine months ended 31st December 2024. Outcome of the board meeting held on 10th February, 2025. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited standalone and consolidated financial results for the quarter/ half year ended 30th September 2024. Outcome of the Board Meeting held on 14th November, 2023. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Intimation under Regulation 30 of SEBI LODR and outcome of the Board Meeting pertaining to the appointment of Mr. Hitesh Murji Gada as Non-Executive Independent Director and resignation of Mr. Kaushik Agrawal as Non-Executive Independent Director, both effective from 10th October, 2024. | ||
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