Vibrant Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve 1) Unaudited standalone and consolidated financial results for the quarter ended 30th June 2026; 2) Notice of the 31st Annual General Meeting of the Shareholders of the Company; 3) Closure of Register of Members and Share Transfer Books of the Company; 4) Boards Report for FY 2025-26; 5) Annual Report for FY 2025-26; 6) Appointment of Scrutinizer for e-voting for resolutions to be passed at the 31st Annual General Meeting; and 7) Any other business with the approval of the Chairman
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