Vegorama Punjabi Angithi Limited has announced the schedule for remote electronic voting for its upcoming Annual General Meeting. The company has engaged Central Depository Services Limited (CDSL) to facilitate the process for shareholders.

The e-voting window opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. Voting is strictly prohibited after this deadline.

Eligibility and Record Date

Only shareholders whose names appear in the register of members or the depository’s register of beneficial owners as on the cut-off date will be eligible to vote. The record date is fixed for Friday, September 25, 2026.

Accessing Materials

Shareholders can view or download the annual report and voting instructions via the company’s website or the Registrar and Transfer Agent’s portal. For further assistance, investors may contact the compliance team at the provided email address.

Vegorama Punjabi Angithi Ltd has appointed Ayushman Thakur as its new Finance Head, succeeding Rajiv Vohra who resigned from the position effective July 21, 2026. The management transition was disclosed to the stock exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring continuity in the company's financial leadership.

Mr. Rajiv Vohra resigned from his role as Finance Head and Senior Management Personnel (SMP) on July 21, 2026. He held a Bachelor of Commerce degree from Delhi University and possessed seven years of experience in accounting and finance. His tenure included responsibilities such as budgeting, forecasting, financial reporting, and analytical review. He had been associated with the company since October 1, 2023.

Taking over the financial operations is Mr. Ayushman Thakur, a Chartered Accountant with expertise in finance, accounting, taxation, and regulatory compliance. Prior to this appointment, he was serving as the Finance Head at Vegorama Group, overseeing financial planning, statutory compliance, and internal controls. His previous experience includes a stint at Deloitte India, where he advised multinational clients on indirect taxation and GST compliance.

The following table outlines the key details of the management change:

The company confirmed that there are no specific relationships to disclose regarding the appointment of the new director under the regulatory requirements. The appointment is effective immediately, ensuring no gap in the company's financial oversight.