VSD Confin Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended 31st March 2026 and confirms the company's adherence to dematerialization compliance standards.

Regulatory Compliance Filing

The company submitted its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Executive Director Santosh Kumar Gupta signed and filed the compliance document with the Department of Corporate Services at BSE Limited.

Certificate Confirmation

M/s. Skyline Financial Services Pvt. Ltd, serving as the Registrar and Share Transfer Agent for VSD Confin Limited, issued the confirmation certificate dated April 01, 2026. The certificate specifically addresses the dematerialization status of the company's equity shares during Q4FY26.

The confirmation states that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended 31st March 2026. This certification ensures compliance with SEBI's regulatory framework governing depositories and participants.

Corporate Governance

The filing demonstrates VSD Confin Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices. The company's registered office is located at 308-B, 3rd Floor, Shalimar Square, B. N. Road, Lalbagh, Lucknow – 226001, Uttar Pradesh.

Executive Director Santosh Kumar Gupta (DIN: 00710533) digitally signed the submission, with the signature authenticated on April 06, 2026. The document was formally submitted to BSE Limited for record-keeping and compliance verification purposes.

VSD Confin Limited , a company operating in a single business segment, has reported its financial results for the year ended March 31, 2021, alongside announcements of its upcoming Annual General Meeting (AGM) and new appointments.

Financial Performance

VSD Confin Limited faced challenging financial conditions in the fiscal year 2021:

• The company reported a net loss of Rs 14.34 lacs, a significant downturn from the profit of Rs 25.33 lacs in the previous year.
• Total revenue decreased substantially to Rs 0.03 lacs from Rs 22.90 lacs in the prior year.
• Employee benefits expenses stood at Rs 7.44 lacs.
• Other expenses totaled Rs 10.48 lacs.

Balance Sheet Highlights

Despite the loss, the company maintained a substantial asset base:

Cash and cash equivalents increased from Rs 54.39 lacs in the previous year.

The company's auditors issued an unmodified opinion on the financial statements, indicating that the financial reports fairly represent the company's financial position.

Business Operations

VSD Confin Limited operates in a single business segment and has provided advances to other companies for land procurement purposes. This strategy suggests the company's focus on real estate-related activities.

Corporate Governance and Future Plans

In a recent board meeting held on September 5, 2025, VSD Confin Limited made several important decisions:

Annual General Meeting

The 42nd AGM is scheduled for September 30, 2025, at 9:30 A.M.

Key Appointments

• Ms. Payal Bafna of M/s P B & Associates has been appointed as the Secretarial Auditor for a five-year term (2025-26 to 2029-30).
• M/s Saurabh Srivastava & Associates will serve as the Scrutinizer for the e-voting process at the upcoming AGM.

Important Dates

• September 23, 2025, has been set as the "Record Date" for determining dividend eligibility for the financial year 2024-25.
• The same date will serve as the "Cut-off Date" for determining voting eligibility for the AGM resolutions.

These corporate actions indicate that VSD Confin Limited is taking steps to maintain transparency and adhere to regulatory requirements despite the financial challenges faced in the reported fiscal year.

The company's focus on land procurement-related activities and the maintenance of a strong asset base suggest potential for future development projects. However, the significant decrease in revenue and the reported loss highlight the need for strategic measures to improve financial performance in the coming years.