Vibrant Global Capital logo

Vibrant Global Capital MD, chairman, board of directors and AGM

NSE: VGCLBSE: 538732FinanceSmall Cap

Last close ₹50.35up ₹0.59 (1.19%)BSE ₹49.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹49.76.

52-week range of BSE trades to 23 Oct 2026
₹28.10Low, 2 Mar 2026₹66.65High, 13 Aug 2026
Market cap
₹115 Cr2,942nd largest listed
P/E
4.3
P/B
0.7
Dividend yield
5.26%
ROE
17.0%
ROCE
16.2%
Debt to equity
0.26
Volume, NSE
1,22371.6% delivered

Vibrant Global Capital board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVINOD GARGRelated to the promoter
  • Company Secretary and Compliance OfficerJALPESH RAMESHBHAI DARJI

6 directors3 independent2 executive1 non-executive

  • VINOD GARG · ChairpersonExecutive · joined May 2012 · reappointed Sep 2022 · 170 months as independent · 1 listed board · 2 committee seats
  • VAIBHAV GARGExecutive · joined May 2011 · reappointed Oct 2019 · 181 months as independent · 1 listed board
  • KHUSHBOO PASARIIndependent · joined Aug 2016 · reappointed Aug 2021 · 118 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • VARUN VIJAYWARGIIndependent · joined Feb 2020 · reappointed Feb 2025 · 78 months as independent · 1 listed board · 1 as independent
  • AJAY GARGNon-executive · joined Dec 2020 · 64 months as independent · 1 listed board
  • HITESH GADAIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • KAUSHIK AGRAWAL, left 10 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Jun 20265 of 6 present2 independent · 14 days in between
    • 18 May 20266 of 6 present3 independent · 95 days in between
    • 11 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair VARUN VIJAYWARGI

    KHUSHBOO PASARI, HITESH GADA, VINOD GARG

    • 18 May 20264 of 4 present3 independent · 95 days in between
    • 11 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair VARUN VIJAYWARGI

    KHUSHBOO PASARI, HITESH GADA, VINOD GARG

    • 18 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair VARUN VIJAYWARGI

    KHUSHBOO PASARI, VINOD GARG

    • 18 May 20263 of 3 present2 independent · 95 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair VINOD GARG

    VAIBHAV GARG, HITESH GADA

    • 18 May 20263 of 3 present1 independent · 95 days in between
    • 11 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Vibrant Global Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vibrant Global Capital dividend history

Annual general meeting, 29 Sep 2026

5,265 shareholders on the register on 22 Sep 2026; present: 2 promoters and 39 others; votes counted by Surbhi Pachisia / P. SURBHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.72% · promoters 100.00% · institutions 0.00% · other public 21.58%

  2. Re-appointment of Mr. Vaibhav Garg (DIN: 02643884) as a Director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.72% · promoters 100.00% · institutions 0.00% · other public 21.58%

  3. Appointment of Mrs. Chhaya Ambrish Kapadia (DIN: 11874616) as a Non-Executive Independent Director of the Company for a period of Five (5) years with effect from 10th August, 2026.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.72% · promoters 100.00% · institutions 0.00% · other public 21.58%

  4. Re-appointment of Mr. Vinod Kumar Garg (DIN: 00152665) as Managing Director of the Company for a period of Five (5) years with effect from 29th September, 2026.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 77.72% · promoters 100.00% · institutions 0.00% · other public 21.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.