VSD Confin has informed that the 42nd Annual General Meeting (the ‘AGM’) of the Members of the company was held today on Tuesday, the 30th day of September, 2025 at 09:30 am (IST) at the Registered Address of the Company at 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow - 226001. The company has informed that the Ordinary Businesses as listed in the Notice of the AGM have been approved with requisite majority at the AGM today and the details of the said businesses are given in the said Notice. In this regard, it has enclosed the following: 1. Summary of proceedings of the AGM under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Annexure I).
The above information is a part of company’s filings submitted to BSE.
