Vascon Engineers Limited has announced that September 17, 2025, is the cut-off date to determine shareholders' eligibility for voting on resolutions at the Annual General Meeting (AGM) scheduled for September 24, 2025.
The decision aligns with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management & Administration) Rules, 2014, including any amendments. This follows prior communications on August 04, 2025, and September 02, 2025, regarding the AGM.
The company has requested that the aforementioned intimation be taken on record.
Neelam Piyush Pipada, Company Secretary and Compliance Officer, has signed off on the announcement. The Membership No. is A31721.
Vascon Engineers Limited is registered with the corporate office at Vascon Weikfield Chambers, Behind Hotel Novotel, Opposite Hyatt Hotel, Pune-Nagar Road, Pune - 14. The telephone number is +91 20 3056 2100/200/300, and the fax number is +91 20 3056 2600. The website is www.vascon.com, and the CIN is L70100PN1986PLC175750.
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