Half Yearly Results & Audited Results

Inter alia, to consider and approve the Capital Plan.

Bonus issue

Audited Results

Audited Results

Inter alia, to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of NonConvertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lac only) each and issue price of INR 1,00,000/- (Indian Rupees One Lac only) through private placement via ElectronicBidding Platform (EBP)

Inter alia, to consider and approve:- (1) the incorporation of a Wholly Owned Foreign Subsidiary & Other Business

Inter alia, to consider and approve:- (1) the incorporation of a Wholly Owned Foreign Subsidiary & Other Business

Fund Raising

Audited Results & Quarterly Results

Inter alia, to consider and approve the incorporation of a wholly owned subsidiary company in Hong Kong and investment in its share capital up to an aggregate amount of HK$1,000,000, in one or more tranches, subject to applicable laws and regulations.

Audited Results

Inter alia, to consider the following matters: 1. To approve the appointing statutory auditors for the FY 2019-2026(Including CIRP period). 2. To approve the appointing of Secretarial Auditors for the FY 2019-2026(Including CIRP period). 3. To change the registered office within local limits of Hyderabad. 4. To authorize the board to take up the pending compliance and legal matters. 5. Any other matter with the permission of Chair and majority of Board members present in the meeting.

Inter alia, to consider and approve:- 1. Appointment of Rasna Goyal & Co., Practising Company Secretaries, as the Secretarial Auditor of the Company, subject to such approvals as may be required 2. Approval of the Notice of Postal Ballot through remote e-voting, if required, for obtaining the approval of the shareholders in connection with the aforesaid matter 3.. Appointment of a Scrutinizer for conducting the Postal Ballot process through remote e-voting.

Preferential Issue of shares & Issue Of Warrants

Other business matters

To consider the change in Record date for payment of Dividend for FY 2025-26

Increase in Authorised Capital & A.G.M.

Audited Results

Audited Results

Raising of funds (Equity & Debt)

Inter-alia, to consider and approve the grant of Stock Options to the eligible employee(s) of the Company, as may be deemed fit, pursuant to the recommendation of the Nomination & Remuneration Committee in this regard, in terms of the VFL Employee Stock Option Scheme 2018 ? Scheme Pratham (?Scheme?), as amended.

Fund Raising