VSD Confin Ltd (VSDCONF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by VSD Confin Ltd on NSE and BSE, with an AI summary of each filing.
Please find the enclosed Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Mr. Anshuman Garg, Independent Director of the Company.
Change in Management · 03 Nov 2026, 11:00 pm
VSD Confin Announces Resignation of Independent Director Anshuman Garg VSD Confin Limited announced that Mr. Anshuman Garg has resigned as Non-Executive Independent Director, effective after market hours on 3rd Nov'26, citing personal reasons and other pre-occupations. Consequently, Garg also steps down as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company confirmed that there are no other material reasons for his departure, and he holds no directorships in other listed entities.
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Intimation · 14 Nov 2026, 5:30 am
VSD Confin Schedules Board Meeting to Approve Q2 FY27 Financial Results VSD Confin Limited has scheduled a meeting of its Board of Directors on 14th Nov'26 to consider, approve, and take on record the un-audited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in the company's equity shares remains closed for promoters, directors, designated employees, and covered persons until 48 hours post the declaration of the financial results.
Please find attached Voting Results for 43rd AGM of the Company held on Wednesday , 30th September 2026
Annual General Meeting · 02 Oct 2026, 3:29 am
Please find the enclosed Voting Result in terms of Regulations 44(3) of SEBI LODR Regulation, 2015 pertaining to 43rd AGM of the Company as held on Wednesday the 30th day of September 2026 ....
Annual General Meeting · 02 Oct 2026, 3:23 am
Brief proceedings of 43rd Annual General Meeting held on Wednesday, 30th September, 2026
Annual General Meeting · 30 Sept 2026, 11:55 pm
In terms of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Annual Report 2025-26 and a copy of the Notice ....
Others (Uncategorized) · 07 Sept 2026, 5:47 pm
Notice of 43rd Annual General Meeting to be held on Wednesday, 30th September, 2026 at 09:30 a.m. (IST)
Annual General Meeting · 05 Sept 2026, 8:25 pm
Please find attached details of book closure for AGM
Others · 05 Sept 2026, 7:15 pm
The Board approved the appointment of Mr. Mohit Agarwal (DIN: 10918841) as an Independent Director for a first term of five consecutive years subject to approval of shareholders at upcoming ....
Change in Management · 05 Sept 2026, 6:59 pm
Please find attached outcome of Board Meeting for approval of AGM related agenda and appointment of Director
Outcome · 05 Sept 2026, 6:53 pm
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve the agenda mentioned in the notice of meeting
Intimation · 29 Aug 2026, 9:42 pm
VSD Confin Board Meeting to Approve Dividend, Director Appointment VSD Confin has scheduled a board meeting for 05 Sep'26 to consider several key items. The agenda includes setting the record date for the FY26 dividend as 23 Sep'26, with the same date serving as the cut-off for voting eligibility at the 43rd AGM on 30 Sep'26. Additionally, the board will consider the appointment of Mr. Mohit Agarwal as an Independent Director for a five-year term. Mr. Agarwal, aged 46, holds an engineering degree and has business experience since 2002.
Please find the enclosed Unaudited Financial Results for the Quarter Ended 30.06.2026
Financial Result · 14 Aug 2026, 6:33 pm
VSD Confin Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -7.7 (-10.8% YoY | -34.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -7.8 (-10.7% YoY | +69.3% QoQ) ■ EPS (INR): -0.05 (+0.0% YoY | +68.8% QoQ)
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results for ....
Intimation · 14 Aug 2026, 5:30 am
VSD Confin Board Meeting Scheduled for Q1 FY27 Results VSD Confin's Board of Directors will meet on 14th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The trading window for insiders will remain closed until 48 hours after the results are declared. This closure, effective from 26th Jun'26, applies to all promoters, directors, and designated employees, who are advised not to trade in the company's securities during this period. The meeting will take place at the company's registered office.
Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2026
Outcome · 30 May 2026, 7:59 pm
VSD Confin Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.7 (+33.1% YoY | -65.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -25.4 (-720.4% YoY | -614.1% QoQ) ■ EPS (INR): -0.16 (-700.0% YoY | -700.0% QoQ)
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results for the ....
Intimation · 30 May 2026, 5:30 am
VSD Confin Board Meeting Scheduled for Q4 FY26 Results VSD Confin Limited has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for insiders, including promoters and directors, remains closed. The window will reopen 48 hours after the public declaration of the financial results. The notice was filed with the BSE under Scrip Code 531696.
Please find attached Unaudited Financial Results for QE Dec 31, 2025
Outcome · 13 Feb 2026, 8:10 pm
VSD CONFIN LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -3.5 (-16.1% YoY | +12.8% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: -3.6 (-18.3% YoY | +12.6% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +33.3% QoQ)
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited Financial Results for ....
Intimation · 13 Feb 2026, 5:30 am
VSD Confin Board Meeting to Approve Q3 FY26 Financial Results VSD Confin Limited has scheduled a Board of Directors meeting on 13th Feb'26. The primary agenda is to consider and approve the company's unaudited financial results and the limited review report for the third quarter ended 31st Dec'25.
Please find attached Unaudited Financial Results for QE Sept 30, 2025
Outcome · 14 Nov 2025, 6:57 pm
VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve to consider the Un-Audited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Please find the attached Voting Results for the 42nd AGM held on Tuesday ,30th September 2025
Annual General Meeting · 01 Oct 2025, 5:40 am
Please find the enclosed Scrutinizer Report for the 42nd Annual General Meeting held on Tuesday,30th September 2025 for the financial year 2024-25
Annual General Meeting · 01 Oct 2025, 5:35 am
Please find the enclosed Outcome of the 42nd Annual General Meeting of the Company for the financial year 2024-25
Annual General Meeting · 30 Sept 2025, 4:05 pm
Revised Outcome for the meeting of Board of Directors of the company held on 05.09.2025
Outcome · 18 Sept 2025, 12:00 am
Annual Report for FY 2024-2025
Others (Uncategorized) · 06 Sept 2025, 9:14 pm
Please find the enclosed outcome of board meeting for Convening of 42nd Annual General Meeting for the financial year 2024-2025 and discussing other related agenda
Outcome · 05 Sept 2025, 11:39 pm