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The Annexure

Desk› Media, Entertainment & Publication› Vashu Bhagnani Industries Ltd

Vashu Bhagnani Industries Ltd

BSE 532011 POOJAENT INE147C01017
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 60 trading days

17 filings · 4 material · busiest 2026-06-08

What it files

AGM / EGM4 General3 Auditor Resignation1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

17 in the window

  1. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor with effect from 13th August, 2026

    Company Update / Resignation of Statutory Auditors View filing →

  2. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication- Unaudited Financial (Standalone and Consolidated) Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  3. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 11, 2026

    Outcome of the Board Meeting held on August 11, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 11 August 2026

    Results

    Results- Financials Results For June 30, 2026

    Unaudited Financials Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026

    Vashu Bhagnani Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 31 July 2026

    General

    Announcement Under Regulation 30 - Outcome Of Board Meeting Held On 31St July, 2026

    Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 31st July, 2026.

    Company Update / General View filing →

  7. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers Report for the Extra-Ordinary General Meeting held on 30th June, 2026.

    AGM/EGM / EGM View filing →

  9. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Voting results for the Extra-Ordinary General Meeting held on 30th June, 2026.

    AGM/EGM / EGM View filing →

  10. 1 July 2026

    Change in Management

    Change in Management

    Appointment of Non-Executive Independent Director and Re-appointment of Managing Director

    Company Update / Change in Management View filing →

  11. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ended as on 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of the Extra-Ordinary General Meeting held on 30th June, 2026

    AGM/EGM / EGM View filing →

  13. 9 June 2026

    General

    Newspaper Advertisement For The 01/2026-27 Extra-Ordinary General Meeting Of The Company

    Newspaper advertisement for the 01/2026-24 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03.00 PM through Video Conference (VC)/Other Audio Visual ....

    Company Update / General View filing →

  14. 8 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th June, 2026 For Calling Of 01/2026-27 Extra-Ordinary General Meeting.

    With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the ....

    Others / Outcome without intimation View filing →

  15. 8 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot - EOGM On 30Th June, 2026

    The 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026 at 03:00 PM through Video Conferencing ('VC')/ Other Audio - Visual Means ('OVAM')

    AGM/EGM / EGM View filing →

  16. 8 June 2026

    General

    Notice Of 01/2026-27 Extra-Ordinary General Meeting Of The Company

    Notice of 01/2026-27 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03:00 PM through Video Conferencing/ Other Audio - Visual Means ('OVAM')

    Company Update / General View filing →

  17. 8 June 2026

    Book Closure

    Corporate Action - Fixes Book Closure For 01/2026-27 Extra-Ordinary General Meeting To Be Held On 30Th June, 2026

    Fixes Book Closure for 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026.

    Corp. Action / Book Closure View filing →