Vashu Bhagnani Industries Ltd (POOJAENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vashu Bhagnani Industries Ltd on NSE and BSE, with an AI summary of each filing.
Annual Report for the FY 2025-26
Others (Uncategorized) · 29 Oct 2026, 10:15 pm
Revised intimation under Regulation 30 (LODR)
Others (Uncategorized) · 12 Oct 2026, 11:11 pm
Vashu Bhagnani Industries Concludes Income Tax Search Proceedings Vashu Bhagnani Industries Limited announced the completion of search and seizure proceedings initiated by the Principal Director of Income Tax (INV.)-1, Mumbai. The proceedings commenced on 28th Sep'26 and temporarily concluded on 4th Oct'26. The company stated that the search caused temporary disruption to regular office activities, resulting in delayed disclosure to exchanges. Normal operations have resumed smoothly, and management confirmed the proceedings have caused no material impact on financials or business operations to date, with further updates pending official communication from tax authorities.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 06 Oct 2026, 12:09 am
Income Tax Department Initiates Search Proceedings at Vashu Bhagnani Industries Vashu Bhagnani Industries Ltd. confirmed under SEBI Regulation 30 that the Investigation Wing of the Income Tax Department initiated search proceedings at company premises on 28th Sep'26. The company stated it is fully cooperating with officials during the ongoing proceedings but is currently unable to provide additional details. Further disclosures will be submitted to exchanges upon the conclusion of proceedings or receipt of material updates, pursuant to regulatory compliance guidelines.
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor of the Company.
Change in Management · 27 Sept 2026, 12:33 am
Vashu Bhagnani Industries Appoints Rahul Pramod & Co as Statutory Auditor Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) announced that shareholders approved the appointment of M/s Rahul Pramod & Co, Chartered Accountants (FRN: 100149W), as Statutory Auditor at the 39th AGM held on 26th Sep'26. The appointment is for a five-year term spanning FY27 through FY31 (FY26-27 to FY30-31), following Board recommendations. Rahul Pramod & Co brings four decades of experience across auditing, taxation, advisory, and assurance services.
Voting Results for the 39th Annual General Meeting held on 26th September, 2026
Annual General Meeting · 27 Sept 2026, 12:27 am
Scrutinizer Report for the 39th Annual general Meeting held on 26th September, 2026
Annual General Meeting · 27 Sept 2026, 12:24 am
The outcome of 39th Annual General Meeting held on 26th September, 2026
Annual General Meeting · 26 Sept 2026, 9:32 pm
Announcement under Regulation 30 (LODR) - The company has applied for direct listing application with NSE without public offer or further issue.
Others (Uncategorized) · 21 Sept 2026, 11:07 pm
Vashu Bhagnani Industries Files Direct Listing Application with NSE Vashu Bhagnani Industries Limited (formerly Pooja Entertainment and Films Limited) announced that following Board approval, it has formally submitted an application for the direct listing of its equity shares on the National Stock Exchange of India Limited (NSE) on 21st Sep'26. The direct listing application proceeds without any fresh public offer or further share issuance, subject to standard exchange assessment and regulatory clearances.
Outcome of Board Meeting held on 21st September, 2026 to consider and approve inter alia, the proposal of direct listing application with NSE without any public offer or further issue.
Outcome · 21 Sept 2026, 9:15 pm
Vashu Bhagnani Industries Approves Direct Listing Proposal on the NSE The Board of Directors of Vashu Bhagnani Industries Limited, at its meeting held on 21st Sep'26, approved the proposal to list its equity shares on the National Stock Exchange of India Limited (NSE) via direct listing. The listing will occur without any public offering or further issuance of shares, subject to requisite regulatory approvals, including clearance from the NSE. The company will submit its formal application to the exchange in due course.
Notice of 39th Annual General Meeting of the company to be held on Saturday, September 26, 2026 along with Annual Report for the Financial Year ended as on March 31, 2026.
Annual General Meeting · 01 Sept 2026, 11:18 pm
Annual Report along with Notice of Annual General Meeting of the Company for the year ended as on March 31, 2026.
Annual General Meeting · 01 Sept 2026, 11:15 pm
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Statutory Auditor subject to the approval of Members and recommendation thereof.
Change in Management · 30 Aug 2026, 10:19 pm
Vashu Bhagnani Industries Appoints Rahul Pramod & Co. as Statutory Auditor Vashu Bhagnani Industries’ board approved the appointment of M/s Rahul Pramod & Co. as Statutory Auditor on 30th Aug'26, filling a casual vacancy. The firm will serve until the 39th AGM. Additionally, the board recommended their appointment for a five-year term from the conclusion of the 39th AGM until the 44th AGM. Both appointments are subject to member approval. This change follows the resignation of the previous auditor. M/s Rahul Pramod & Co. was established in 1986 and has extensive expertise.
The 39th Annual General Meeting of the Company is scheduled to be held on Saturday, 26th September, 2026 at 03:00 PM through video conferencing (VC)/ other Audio-Video Means (OVAM).
Annual General Meeting · 30 Aug 2026, 10:16 pm
Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, Outcome of Board Meeting held on 30th August, 2026 wherein, inter alia, has considered and approved routine business matters as stated.
Others (Uncategorized) · 30 Aug 2026, 10:13 pm
Board Approves Auditor Change and Revised UK Investment Structure Vashu Bhagnani Industries' board on 30th Aug'26 approved key items, including its FY26 Annual Report. The board noted the resignation of auditor M/s DSMR & Co. effective 13th Aug'26 and appointed M/s Rahul Pramod & Co. as new statutory auditors for a five-year term, subject to shareholder approval. The proposed GBP 4.4 million investment in Puja Casa A Limited, UK, will now be executed via its wholly-owned subsidiary, Modern Production FZ LLC (UAE), making Puja Casa a fellow subsidiary instead of a direct one. The AGM is scheduled for 26th Sep'26.
Resignation of Statutory Auditor with effect from 13th August, 2026
Change in Auditor · 14 Aug 2026, 12:43 am
Vashu Bhagnani Industries: Statutory Auditor Resigns Over Fee Disagreement Statutory auditor M/s. DSMR & Co has resigned from Vashu Bhagnani Industries (POOJAENT) effective 13th Aug'26, citing an inability to agree on a fee structure that supports increased professional time and compliance resources. The auditor confirmed completion of the FY26 audit and Q1 FY27 limited review before resigning. Appointed on 27th Sep'24 for a five-year term, DSMR & Co stated there are no other material reasons for the resignation. This auditor change introduces potential governance uncertainty for the company.
Unaudited Financials Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 11:03 pm
Vashu Bhagnani Reports Q1 FY27 Results; Consolidated Profit Jumps QoQ Vashu Bhagnani Industries reported Q1 FY27 consolidated results with revenue at Rs. 283.87 lakhs, a 43.6% QoQ decline. Despite lower revenue, Profit After Tax (PAT) was Rs. 35.91 lakhs, reversing a loss of Rs. 231.31 lakhs in Q4 FY26, driven by significantly lower production and other expenses. YoY PAT decreased by 62.0% from Rs. 94.54 lakhs. Standalone PAT for the quarter stood at Rs. 18.64 lakhs. Basic EPS for the consolidated entity was Rs. 0.06 per share.
Outcome of the Board Meeting held on August 11, 2026
Outcome · 11 Aug 2026, 10:41 pm
Vashu Bhagnani Industries Reports Q1FY27 Financial Results Vashu Bhagnani Industries reported Q1FY27 consolidated net profit of Rs 35.91 lakhs, reversing a loss of Rs 231.31 lakhs in the prior quarter but down from Rs 94.54 lakhs YoY. Consolidated revenue was Rs 283.87 lakhs, a significant decline from Rs 503.25 lakhs QoQ, but an increase from Rs 150.45 lakhs YoY. Standalone PAT stood at Rs 18.64 lakhs for the quarter ended 30th Jun'26, compared to Rs 7.42 lakhs QoQ and Rs 2.73 lakhs YoY. The board approved these results on 11th Aug'26.
Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on 31st July, 2026.
Outcome · 31 Jul 2026, 10:39 pm
Vashu Bhagnani to Acquire UK Real Estate Firm for GBP 4.4 Million On 31 Jul'26, Vashu Bhagnani Industries' board approved investing GBP 4.4 million to acquire Puja Casa A Limited, a UK-based real estate firm, making it a wholly-owned subsidiary. The target entity, with total assets of GBP 92.6 million as of 31 Mar'26, is a promoter group company, qualifying this as a related-party transaction. The acquisition, funded via cash, aims to streamline group structure and expand overseas business. Completion is expected within FY27. The target firm has reported nil turnover for the past three years.
Appointment of Non-Executive Independent Director and Re-appointment of Managing Director
Change in Management · 02 Jul 2026, 1:03 am
Vashu Bhagnani Industries Announces Key Board Appointments Vashu Bhagnani Industries announced two key board appointments effective from its EOGM on 30 Jun'26. Mr. Ashish Radheyshyam Goyal has been appointed as a Non-Executive Independent Director for a five-year term, effective 10 Apr'26. Additionally, Mrs. Puja Vashu Bhagnani has been re-appointed as the Managing Director for a further three-year period, effective 01 Apr'26. Mrs. Bhagnani is the wife of Director Mr. Vashu Lilaram Bhagnani and mother of Women Director Mrs. Deepshikha Deshmukh. No other relationships were disclosed.
Voting results for the Extra-Ordinary General Meeting held on 30th June, 2026.
Extra Ordinary General Meeting · 02 Jul 2026, 12:59 am
Vashu Bhagnani Industries Shareholders Approve Key Board Appointments at EGM At its Extra-Ordinary General Meeting on 30 Jun'26, shareholders passed two special resolutions. The first was to appoint Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director, which passed with 99.9998% of total votes in favour. The second resolution, to re-appoint Mrs. Puja Vashu Bhagnani as Managing Director, was passed with 99.9984% of votes in favour. Notably, the promoter group did not vote on the second resolution as they were an interested party, and their votes were counted as invalid.
Scrutinizers Report for the Extra-Ordinary General Meeting held on 30th June, 2026.
Extra Ordinary General Meeting · 02 Jul 2026, 12:53 am
Vashu Bhagnani Industries: Key Resolutions Passed at Jun'26 EOGM Vashu Bhagnani Industries shareholders approved two key resolutions at the EOGM on Jun 30, '26. The appointment of Ashish Radheyshyam Goyal as a Non-Executive Independent Director passed with 99.99% of votes in favor. The re-appointment of Puja Vashu Bhagnani as Managing Director was also approved with 99.99% of valid votes in favor. For the MD re-appointment resolution, 4,10,98,633 votes, cast by related parties, were deemed invalid, resulting in a significantly smaller valid vote base of 49,94,212 shares.
Outcome of the Extra-Ordinary General Meeting held on 30th June, 2026
Extra Ordinary General Meeting · 30 Jun 2026, 9:31 pm
Vashu Bhagnani Industries EOGM Held on Key Director Appointments Vashu Bhagnani Industries held its first Extra-Ordinary General Meeting (EOGM) on 30 Jun'26 to consider two special business resolutions. The agenda included the appointment of Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director and the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director. Members were provided with remote e-voting facilities from 27 Jun'26 to 29 Jun'26, in addition to e-voting during the meeting. The consolidated voting results will be declared following the scrutinizer's report, expected by 02 Jul'26.
Newspaper advertisement for the 01/2026-24 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03.00 PM through Video Conference (VC)/Other Audio Visual ....
Audio / Video · 10 Jun 2026, 12:27 am
Vashu Bhagnani Industries Announces Extra-Ordinary General Meeting Vashu Bhagnani Industries Ltd. has scheduled an Extra-Ordinary General Meeting (EOGM) for Tue, 30th Jun'26, at 3:00 PM. The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM). The agenda is to transact business as set out in the EOGM notice. Public announcements regarding the meeting were made in the Business Standard (English) and Pratahkal (Marathi) newspapers, in compliance with SEBI regulations.
Notice of 01/2026-27 Extra-Ordinary General Meeting of the Company to be held on Tuesday, 30th June, 2026 at 03:00 PM through Video Conferencing/ Other Audio - Visual Means (''OVAM'')
Audio / Video · 08 Jun 2026, 8:55 pm
Vashu Bhagnani Industries to Hold EOGM for Director Appointments Vashu Bhagnani Industries has scheduled an Extra-Ordinary General Meeting (EOGM) on 30th Jun'26 to seek shareholder approval for two key appointments. The agenda includes appointing Mr. Ashish Radheyshyam Goyal as a Non-Executive Independent Director for a five-year term, effective from 10th Apr'26. Additionally, the company proposes the re-appointment of Mrs. Puja Vashu Bhagnani as Managing Director for a three-year term starting 01st Apr'26, with a proposed monthly salary of ₹1,20,000. Remote e-voting is available from 27th Jun'26 to 29th Jun'26.
The 01/2026-27 Extra-Ordinary General Meeting to be held on 30th June, 2026 at 03:00 PM through Video Conferencing (''VC'')/ Other Audio - Visual Means (''OVAM'')
Extra Ordinary General Meeting · 08 Jun 2026, 8:48 pm
Vashu Bhagnani Industries Announces Extra-Ordinary General Meeting in June Vashu Bhagnani Industries Ltd. has scheduled an Extra-Ordinary General Meeting (EOGM) for 30 Jun'26 at 3:00 PM via video conference. The cut-off date for e-voting entitlement is 23 Jun'26. The remote e-voting window will be open from 9:00 AM on 27 Jun'26 until 5:00 PM on 29 Jun'26. The Register of Members will be closed from 24 Jun'26 to 30 Jun'26 for the purpose of the EOGM.