Visagar Financial Services schedules 33rd AGM for September 30
- 33rd AGM scheduled for September 30, 2026, in Mumbai
- Remote e-voting available from September 27 to September 29
- Cut-off date for voting eligibility is September 23, 2026
- Share transfer books closed from September 24 to September 30
*this image is generated using AI for illustrative purposes only.
Visagar Financial Services Limited has scheduled its 33rd Annual General Meeting for Wednesday, September 30, 2026. The meeting will convene at 1:00 pm at the Vyanjan Banquet Hall in Andheri West, Mumbai.
Visagar Financial Services has engaged National Securities Depository Limited to facilitate remote e-voting for shareholders. This arrangement allows members to cast their votes electronically without attending the physical venue.
Voting and Record Dates
The remote e-voting period opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date will be eligible to participate.
| Event | Date | Time |
|---|---|---|
| E-voting begins | September 27, 2026 | 9:00 am |
| E-voting ends | September 29, 2026 | 5:00 pm |
| AGM held | September 30, 2026 | 1:00 pm |
Eligibility for voting is determined by the register of members as on Wednesday, September 23, 2026. Members who acquired shares after the dispatch of the notice but hold them on this cut-off date may also vote remotely.
Register Closure
In compliance with Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, through Wednesday, September 30, 2026. This closure facilitates the accurate identification of shareholders entitled to attend and vote at the meeting.
Members are advised to update their email addresses with the company or their depository participants to ensure receipt of future communications and voting credentials.
Historical Stock Returns for Visagar Financial Services
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | -3.33% | -3.33% | 0.0% | -42.00% | +11.54% |
What specific resolutions or strategic initiatives are expected to be tabled for shareholder approval at the upcoming AGM?
How might the outcome of the e-voting process influence Visagar Financial Services' corporate governance policies or board composition?
Are there any anticipated changes in dividend policy or capital allocation strategies to be discussed during the meeting?
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