ALFA Filings
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Every Vascon Engineers annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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9 announcements with these filters
Vascon Engineers Limited held its 41st Annual General Meeting on August 07, 2026. The meeting covered adoption of financial statements, director appointments, and related party transactions.
Vascon Engineers Limited has fixed July 31, 2026, as the cut-off date for its Annual General Meeting. Shareholders eligible on this date may vote on the meeting resolutions.
Vascon Engineers issued an AGM notice for August 7, 2026. Key agenda includes approving a Rs. 150 Crore related party transaction and director appointments.
Vascon Engineers Limited will hold its 41st AGM on August 07, 2026. Agenda includes adoption of FY26 results and director re-appointments.
Vascon Engineers Limited announced shareholder approval for resolutions at its Extraordinary General Meeting held May 18, 2026. All items passed with requisite majorities via electronic voting.
Vascon Engineers held an EGM to approve 2,00,00,000 convertible warrants and increased borrowing limits to ₹1500 Crore. Shareholders approved all business items via e-voting.
Vascon Engineers has fixed May 11, 2026, as the cut-off date for its upcoming Extra-ordinary General Meeting. This determines shareholder eligibility for voting on resolutions.
Vascon Engineers Limited has called an Extra-ordinary General Meeting on May 18, 2026. Key agenda items include approving the preferential issuance of up to 2 crore fully convertible warrants and increasing borrowing limits under Section 180 of the Companies Act.
Vascon Engineers Limited has called an EGM on May 18, 2026, to approve a ₹80 Crore preferential issuance of 2 Crore fully convertible warrants to promoters and non-promoters. The company also seeks approval to increase its borrowing limit to ₹1,500 Crore. Proceeds will fund new real estate launches, working capital, and general corporate purposes.