Vashu Bhagnani Industries Limited appointed Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director and re-appointed Mrs. Puja Vashu Bhagnani as the Managing Director for a period of five and three years respectively. The appointments were approved by shareholders at the 1st Extra-Ordinary General Meeting (EOGM) held on June 30, 2026. These leadership changes aim to strengthen corporate governance and ensure continuity in the company's strategic direction.

Mr. Ashish Radheyshyam Goyal (DIN: 11640132) has been appointed for a term of five years effective from April 10, 2026. He brings over 18 years of experience as an entrepreneur, social impact leader, and governance professional. Mr. Goyal holds a degree in Engineering in Information Technology from Madhav Institute of Technology and Science (MITS), Gwalior. The company confirmed he is not debarred from holding the office of director by any SEBI order or other authority.

Mrs. Puja Vashu Bhagnani has been re-appointed as the Managing Director for a period of three years effective from April 01, 2026. Aged 64, she is a commerce graduate with expertise in commerce, film making, production, and the entertainment business. She is the wife of Mr. Vashu Lilaram Bhagnani (Director) and the mother of Mrs. Deepshikha Deshmukh (Women Director).

The EOGM was conducted through Video Conference (VC) and other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. Ms. Kavita Ashok Jain, Chairperson of the Meeting and Non-Executive Independent Director, presided over the proceedings, which commenced at 03:05 PM IST and concluded at 03:25 PM IST.

Voting Results Summary

Mr. Balkrishan Pradhan, Proprietor of M/s. B. K. Pradhan and Associates, served as the scrutinizer for the remote e-voting process. The remote e-voting facility was operational from 09:00 AM on June 27, 2026, until 05:00 PM on June 29, 2026. The scrutinizer's report was submitted to the Chairman on July 1, 2026.

Vashu Bhagnani Industries Limited has submitted the extract of newspaper publication for the 01/2026-27 Extra-Ordinary General Meeting (EOGM), scheduled to be held on Tuesday, June 30, 2026, at 03.00 PM through Video Conference (VC) or Other Audio Visual Means (OAVM). The advertisements were published in Business Standard and Pratahkal to inform shareholders about the meeting and the business to be transacted.

The meeting seeks shareholder approval for the appointment of a Non-Executive Independent Director and the re-appointment of the Managing Director. The company has extended the e-voting facility to enable members to cast their votes electronically. The e-voting period begins at 09.00 A.M. on Saturday, June 27, 2026, and ends at 05.00 P.M. on Monday, June 29, 2026.

EGM and Voting Details

Shareholders holding shares in physical or dematerialized form as on the cut-off date of Tuesday, June 23, 2026, are eligible to participate in the remote e-voting process. The e-voting module will be disabled by the Registrar and Transfer Agents (RTA) after the end of the remote e-voting period. Members attending the meeting who have not cast their vote via remote e-voting may vote during the EOGM through e-voting.

The notice and explanatory statement are available on the company's website and the website of BSE Limited. The intimation regarding the newspaper publication was submitted to BSE Limited pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.