News Earnings Vasudhagama Enterprises Limited Schedules Board Meeting for February 25, 2026 to Consider Q1-Q3 FY26 Financial ResultsVasudhagama Enterprises Limited Schedules Board Meeting for February 25, 2026 to Consider Q1-Q3 FY26 Financial Results
Vasudhagama Enterprises Limited has scheduled a board meeting for February 25, 2026, to consider Q1, Q2, and Q3 FY26 unaudited financial results. The company announced resignations of directors Vikas Babu Pawar and Rajendra Waman Banote effective February 18, 2026. The board will discuss business revival strategies targeting 10-15 cr consolidated topline for FY27, along with recovery actions and suspension revocation applications.
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Vasudhagama Enterprises Limited (formerly known as Ozone World Limited) has informed BSE Limited about its upcoming board meeting scheduled for February 25, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office to consider several important matters including quarterly financial results and strategic business decisions.
Financial Results Review
The primary agenda of the board meeting includes consideration and approval of unaudited financial results for multiple quarters of FY26. The board will review the financial performance for quarter 1, quarter 2 (including 6 months ended June 30, 2025), and quarter 3 (including 9 months ended December 31, 2026), along with the corresponding Auditor's Review Reports.
Board Changes and Resignations
The company has announced significant changes in its board composition with the resignation of two directors effective February 18, 2026. The following table summarizes the director resignations:
| Director Name: | DIN Number | Effective Date |
|---|---|---|
| Vikas Babu Pawar: | 09572053 | February 18, 2026 |
| Rajendra Waman Banote: | 09643807 | February 18, 2026 |
Strategic Business Initiatives
The board meeting will also address several strategic initiatives for the company's future growth and operational recovery. The audit committee and board will discuss the pivoting and revival of business operations for Vasudhagama Enterprises Limited and its subsidiaries for FY27. The company has set an ambitious target of achieving a consolidated topline of 10-15 cr during this period.
Additional Agenda Items
The meeting will cover several operational and regulatory matters including:
- Meeting of audit committees to discuss and approve financials for quarters 1, 2, and 3 of FY26
- Action plans for recovery of business advances
- Application procedures for revocation of suspension
- Any other business matters with the Chairman's permission
Company Information
Vasudhagama Enterprises Limited, with CIN L65910GJ1989PLC012835, is listed on BSE with scrip code 539291. The company's registered office is located at 703, 7th Floor, Prahlad Nagar Trade Centre (PNTC), Block F, Vejalpur, Ahmedabad, Gujarat- 380001. The notification was signed by Mr. Bhavik Balvantray Naiya, Director (DIN: 08675412), ensuring compliance with regulatory disclosure requirements.
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