Vibrant Global Capital Limited has fixed September 22, 2026, as the cut-off date for determining shareholders entitled to remote e-voting at its upcoming Annual General Meeting. The company issued this intimation on September 4, 2026, in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The 31st AGM is scheduled for Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM). Shareholders entitled to vote can cast their ballots electronically via National Securities Depository Limited (NSDL) from Thursday, September 24, 2026, at 9:00 am to Monday, September 28, 2026, at 5:00 pm.

Meeting Details

The company also announced the closure of its Register of Members and Share Transfer Books from September 25, 2026, to September 29, 2026, coinciding with the AGM date. This disclosure was published in Freepress Journal and Navshakti newspapers.

Agenda and Resolutions

The agenda includes ordinary business items such as the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the reappointment of Mr. Vaibhav Garg as a director retiring by rotation.

Special business resolutions include the appointment of Mrs. Chhaya Ambrish Kapadia as a Non-Executive Independent Director for five years, effective from August 10, 2026. Additionally, the board seeks approval for the reappointment of Mr. Vinod Kumar Garg as Managing Director for five years, starting September 29, 2026. As Mr. Garg has attained the age of 70 years, this requires a special resolution under Section 196(3)(a) of the Companies Act, 2013. The resolution states that no remuneration will be payable to him during his tenure.

Voting Procedures

Members are advised to register or update their email addresses to facilitate participation. Jalpesh Darji, Company Secretary and Compliance Officer, signed the disclosure. The registered office is located in Lower Parel, Mumbai.

Bhavna Jhunjhunwala has acquired an 11.26% stake in Vibrant Global Capital through the transmission of 2,579,256 equity shares. The acquisition was completed on August 21, 2026, via an off-market transaction.

The disclosure was received by the company on August 28, 2026, and filed with BSE Limited the same day. Bhavna Jhunjhunwala held zero shares prior to this transmission event. The securities acquired are fully paid-up equity shares with no conversion or redemption features.

Transaction Details

The shareholding pattern changes reflect the specific mechanics of the transmission process. The total equity share capital of Vibrant Global Capital remains unchanged at 2,29,07,380 shares of ₹10 each.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Bhavna Jhunjhunwala is not part of the promoter or promoter group of the target company.

The filing confirms that no warrants, convertible securities, or other instruments entitling the acquirer to receive voting rights were involved in the transaction. The total diluted share capital also stands at 2,29,07,380 shares post-acquisition.