V B Industries has fixed the book closure period for its 39th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will remain closed from September 22, 2026 to September 28, 2026, both days inclusive.

This closure determines the shareholders eligible to vote at the upcoming meeting. The announcement was made pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.

AGM Details

The board previously scheduled the 39th AGM for Monday, September 28, 2026, at 12:30 pm. The session will be held via Video Conferencing or Other Audio Visual Means (OAVM) from the company’s registered office in Kolkata.

Key logistical details confirmed by the board include:

• Scrutinizer: M/s. Sanjay Kumar Vyas (C.P. No. 21598 & ACS No. 55689) has been appointed as the scrutinizer for e-voting and voting at the AGM.
• Book Closure: The specific window for determining eligibility is now set as September 22 to September 28, 2026.

Board Resolutions Recap

The book closure follows a Board of Directors meeting held on September 1, 2026, which concluded at 10:10 am. During this session, the board approved several key governance matters:

• Director Re-appointment: Recommended Mr. Dhruva Narayan Jha (DIN: 01286654) for re-appointment as Managing Director, retiring by rotation under Section 152(6) of the Companies Act, 2013.
• Capital Increase: Approved raising authorized share capital to ₹45 crore, subject to member approval at the AGM, with consequential amendments to the Memorandum of Association.
• Audit Approval: Adopted the annual report and the Secretarial Audit Report issued by M/s. Sanjay Kumar Vyas for the fiscal year ended March 2026.

The notice was issued pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

V B Industries reported a net profit of ₹34.93 lakh for the first quarter of FY27, ending June 30, 2026. This represents an 8.6% increase year-on-year from ₹32.15 lakh in Q1FY25. The company turned profitable in the current quarter after reporting a net loss of ₹90.47 lakh in the preceding quarter (Q4FY26).

The Kolkata-based firm, which operates in the finance and investments segment, recorded zero revenue from operations for the quarter. Total income stood at ₹56.34 lakh, derived entirely from other income. This compares to total income of ₹695.41 lakh in Q4FY26, which included ₹650 lakh in operational revenue.

Financial Performance

The company’s expenses remained low at ₹9.66 lakh, primarily comprising employee benefit expenses of ₹3.63 lakh and other expenses of ₹6.03 lakh. There were no finance costs or cost of materials consumed reported for the quarter.

Tax expenses for the quarter amounted to ₹11.75 lakh. Earnings per share (basic and diluted) were ₹0.27, compared to a loss per share of ₹0.69 in the previous quarter and earnings of ₹0.25 in Q1FY25.

What the Numbers Show

The financial results highlight a complete reliance on non-operational income for profitability in Q1FY27. With zero revenue from operations, other income constituted 100% of the company’s total income (₹56.34 lakh out of ₹56.34 lakh). This contrasts sharply with Q4FY26, where operational revenue accounted for approximately 93% of total income. The divergence suggests a temporary pause or absence in core business activities during the current quarter, with profitability driven exclusively by investment returns or other non-core sources.

The unaudited standalone financial results were reviewed by SGAJ & Associates, the statutory auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the results in a meeting held on August 12, 2026.