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Vibrant Global Capital Ltd

Board Meeting Intimation for Approval Of Quarterly Financial Results And Matters Pertaining To The Annual General Meeting.

07:34 PM, 29th 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

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