VSTIND Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Aug-2023	25-Apr-2023	-	-
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 5.8.2023 to 21.8.2023 (both days inclusive) for the purpose of payment of dividend. The 92nd Annual General Meeting of the Company has been scheduled to be held on 21st August, 2023. We enclose copies of the newspaper advertisement regarding Notice of the 92nd Annual General Meeting of the Company published on 29th July, 2023 in Business Standard and Nava Telangana, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.07.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details regarding the proceedings of the 92nd Annual General Meeting (AGM) of the Company. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith details regarding the voting results of the business transacted at the AGM held on 21st August, 2023 in the prescribed format. Also, we are enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. (As per BSE Announcement Dated on 21/08/2023)