Vruddhi Engineering Works Limited has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 noon IST. The meeting will take place at the company’s registered office in Mumbai. Key agenda items include the adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026, and the reappointment of a director.
Annual General Meeting Announced
Vruddhi Engineering Works Limited (Vruddhi) has officially announced that its Annual General Meeting (AGM) will convene on Wednesday, September 30, 2026. The meeting is scheduled to commence at 12:00 noon IST and will be held at the company’s registered office located at 1317, Hubtown Solaris, N. S. Phadke Road, Near Flyover Bridge, Andheri East, Mumbai, Maharashtra, India, 400069.
Key Agenda Items
The AGM will address essential business for the financial year ending March 31, 2026. The primary objectives include:
- Item No. 1: To receive, consider, and adopt the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, along with the reports from the Board of Directors and Auditors.
- Item No. 2: To appoint a Director in place of Mrs. Bindi Kunal Mehta (DIN: 08936998), who is retiring by rotation and is eligible for reappointment.
The company has also indicated that the Explanatory Statement, as required under Section 102 of the Companies Act, 2013, is annexed to the notice and forms part of the meeting agenda.
Source: BSE
