In continuation to its prior communication dated July 16, 2026 regarding Annual General Meeting of the Company to be held on August 07, 2026, Vascon Engineers has informed that, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments thereto, if any, the Company has fixed Friday, July 31, 2026 as the cut-off date to determine the eligibility of the shareholders to cast their vote on the resolutions set out in the notice of AGM of the Company.
The above information is a part of company’s filings submitted to BSE.