Vashu Bhagnani Industries Annual General Meeting
Vashu Bhagnani Industries Ltd held its 39th AGM on September 26, 2026. The meeting proceedings covered financial adoption, director appointments, and related party transactions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
25 announcements
Vashu Bhagnani Industries Ltd held its 39th AGM on September 26, 2026. The meeting proceedings covered financial adoption, director appointments, and related party transactions.
Vashu Bhagnani Industries has submitted an application for direct listing of its equity shares on the National Stock Exchange (NSE).
Vashu Bhagnani Industries' board approved a direct listing of existing shares on NSE without any public offer or new issuance. No new capital is being raised.
Vashu Bhagnani Industries Ltd has filed its Annual Report for the financial year 2025-26, as required under SEBI regulations.
Vashu Bhagnani Industries Ltd has appointed M/s Rahul Pramod & Co. as the company's Statutory Auditor, subject to member approval at the upcoming Annual General Meeting.
Vashu Bhagnani Industries Ltd has scheduled its 39th Annual General Meeting for September 26, 2026, via video conferencing. The meeting covers standard AGM business and e-voting arrangements.
The Board approved new statutory auditor appointments, a director's re-appointment, and revised the structure of a subsidiary investment. It also announced details for the upcoming AGM.
Vashu Bhagnani Industries' statutory auditor, M/s. D S M R & Co, has resigned from the position effective August 13, 2026.
Vashu Bhagnani Industries Ltd reported revenue from operations of ₹2.5 Cr (+66.7% YoY) and net profit of ₹0.4 Cr (-55.6% YoY) for Q1 FY27.
Vashu Bhagnani Industries Ltd has scheduled a board meeting for August 11, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Vashu Bhagnani Industries will acquire Puja Casa A Limited, UK, for GBP 4.4 Million (₹56.32 Crore) to establish it as a wholly-owned subsidiary.
Vashu Bhagnani Industries appointed Mr. Ashish Goyal as Independent Director. Mrs. Puja Vashu Bhagnani was re-appointed as Managing Director.
Vashu Bhagnani Industries held its 1st EOGM on June 30, 2026. The meeting addressed the appointment of directors and managing director.
Vashu Bhagnani Industries scheduled an Extra-Ordinary General Meeting for June 30, 2026, via video conferencing. Shareholders can exercise voting rights electronically between June 27 and June 29.
Vashu Bhagnani Industries approved convening an EGM on June 30, 2026. Shareholders will vote on director appointments, signaling corporate governance and leadership continuity updates.
Vashu Bhagnani Industries filed its FY26 Annual Secretarial Compliance Report. The report notes a Rs. 59,000 penalty for delayed XBRL filing of the previous year's report.
Vashu Bhagnani Industries Ltd has invested ₹10.09 Crore in its wholly-owned subsidiary, Modern Productions FZ LLC, UAE. The capital infusion will enhance working capital and support entry into real estate ventures. The transaction, involving the subscription of 4,419 shares, is expected to be completed within FY 2026-27.
Vashu Bhagnani Industries Ltd's board decided to withdraw its application for the direct listing of 63,953,500 equity shares on the National Stock Exchange (NSE). The company remains listed on the BSE. The meeting concluded at 2:40 PM on May 04, 2026.
Vashu Bhagnani Industries Ltd (formerly Pooja Entertainment) confirmed it does not fall under the 'Large Corporate' category as of March 31, 2026. Consequently, the company is not required to file specific disclosures for fund raising via debt securities under the SEBI framework.
Vashu Bhagnani Industries Ltd has submitted an application for the direct listing of its equity shares on the National Stock Exchange of India (NSE). This follows board approval granted on April 10, 2026. The application is currently under assessment by the exchange for further action.
Vashu Bhagnani Industries Limited held a board meeting on April 16, 2026, to address a clerical error identified in a subsidiary's books. The Board and Statutory Auditors concluded the error has no material impact, necessitating no revision to previously submitted financial statements. Results submitted under Regulation 33 remain final and unchanged.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 16, 2026, to approve revised consolidated financial statements. The revision stems from a clerical error in a UAE subsidiary's financials. Consequently, the trading window for company securities is closed for designated persons until 48 hours after the results declaration.
Vashu Bhagnani Industries Limited reported audited consolidated revenue of ₹17.21 Crore for the fiscal year ended March 31, 2026. The Board also approved the appointment of Mr. Ashish Radheyshyam Goyal as an Independent Director and a proposal for strategic expansion into the UK real estate market with investments up to ₹50 Crore.
Vashu Bhagnani Industries approved FY26 audited financial results and a ₹50 Crore strategic expansion in the UK. The Board also appointed Mr. Ashish Goyal as an Independent Director and approved plans for a direct listing on the NSE. These multi-pronged developments signal aggressive growth and improved market visibility for the company.
Vashu Bhagnani Industries Ltd has scheduled a Board Meeting on April 10, 2026. The agenda includes approving FY2026 audited financial results, appointing an Independent Director, and considering a listing on the NSE. Additionally, the Board will discuss a strategic real estate expansion into the United Kingdom.