VRL Logistics Ltd
VRL Logistics Ltd - 539118 - Shareholder''s Approval For Buyback Of Equity Shares By Special Resolution And Board Resolution For Buyback
01 / The disclosure
What the company shared
In compliance with Regulation 5(v) of the SEBI (Buyback) Regulations 2018, the copies of Special Resolution passed and Board Resolution approving the buyback equity shares.
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Check transaction size, funding, dilution, approvals and completion conditions before assessing the earnings impact.
Numbers found in document text 5 matches
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Rs. 10Page 1
This communication is in continuation of our proceedings of Postal Ballot concluded on October 3 , 2026, wherein we informed that the shareholders of the Company, approved the buyback of 87,50,000 (Eighty seven lakh fifty thousands) fully paid -up equity shares of the Company, having a face value of Rs. 10/- (“Equity Shares”) by special resolution, representing 5 % of the total number of Equity Shares in the paid- up equity share capital of the Company, at a price of ₹320/- (Rupees three hundred twenty only) per equity share payable in cash for an aggregate amount not exceeding ₹.
View source page5 %Page 1
This communication is in continuation of our proceedings of Postal Ballot concluded on October 3 , 2026, wherein we informed that the shareholders of the Company, approved the buyback of 87,50,000 (Eighty seven lakh fifty thousands) fully paid -up equity shares of the Company, having a face value of Rs. 10/- (“Equity Shares”) by special resolution, representing 5 % of the total number of Equity Shares in the paid- up equity share capital of the Company, at a price of ₹320/- (Rupees three hundred twenty only) per equity share payable in cash for an aggregate amount not exceeding ₹.
View source page₹320Page 1
This communication is in continuation of our proceedings of Postal Ballot concluded on October 3 , 2026, wherein we informed that the shareholders of the Company, approved the buyback of 87,50,000 (Eighty seven lakh fifty thousands) fully paid -up equity shares of the Company, having a face value of Rs. 10/- (“Equity Shares”) by special resolution, representing 5 % of the total number of Equity Shares in the paid- up equity share capital of the Company, at a price of ₹320/- (Rupees three hundred twenty only) per equity share payable in cash for an aggregate amount not exceeding ₹.
View source page5.00 %Page 3
RESOLVED FURTHER THAT it is hereby recorded that, unless the Board / Buy back Committee exercises a revision as approved above under Regulation 5(via) of the SEBI Buyback Regulations, with the Buyback Offer Price and the Buyback Offer Size as approved above, the resultant Buyback Equity Shares shall be 87,50,000 (Eighty-Seven Lakh Fifty Thousand) fully paid-up shares representing 5.00 % of the fully paid-up share capital as per the latest audited financial statements for the financial year ended March 31, 2026;
View source page10%Page 7
Since the Buyback is more than 10% of the total paid -up equity capital and free reserves of the Company, in terms of Section 68(2)(b) of the Act, it is necessary to obtain the consent of the members of the Company, by way of a special resolution through general meeting or through postal ballot.
View source pageThe evidence
Read the source excerpts
01This communication is in continuation of our proceedings of Postal Ballot concluded on October 3 , 2026, wherein we informed that the shareholders of the Company, approved the buyback of 87,50,000 (Eighty seven lakh fifty thousands) fully paid -up equity shares of the Company, having a face value of Rs. 10/- (“Equity Shares”) by special resolution, representing 5 % of the total number of Equity Shares in the paid- up equity share capital of the Company, at a price of ₹320/- (Rupees three hundred twenty only) per equity share payable in cash for an aggregate amount not exceeding ₹.
Page 1
02and other incidental and related expenses (“ Transaction Costs”) and that the Buyback period shall commence from the date of declaration of results of the postal ballot for this special resolution until the last date on which the payment of consideration for the Equity Shares bought back by the Company is made (“Buyback Period”), in accordance with, and consonance, with the provisions contained in the Buyback Regulations, the Act, Share Capital Rules, the Management Rules and the LODR Regulations;
Page 2
03RESOLVED FURTHER THAT it is hereby recorded that, unless the Board / Buy back Committee exercises a revision as approved above under Regulation 5(via) of the SEBI Buyback Regulations, with the Buyback Offer Price and the Buyback Offer Size as approved above, the resultant Buyback Equity Shares shall be 87,50,000 (Eighty-Seven Lakh Fifty Thousand) fully paid-up shares representing 5.00 % of the fully paid-up share capital as per the latest audited financial statements for the financial year ended March 31, 2026;
Page 3
04RESOLVED FURTHER THAT the Board / Buyback committee be and is hereby authorized to do all such acts, deeds, matters and things as it may , in its absolute discretion deem necessary, expedient or proper, for the implementation of the Buyback, including but not limited to appointment of merchant bankers, brokers, lawyers, depository participants, escrow agents, bankers, advisors, registrars, scrutinizers, consultants, representatives, intermediaries, agencies, printers, advertisement agency, as may be required, for the implementation of the Buyback;
Page 4
05Since the Buyback is more than 10% of the total paid -up equity capital and free reserves of the Company, in terms of Section 68(2)(b) of the Act, it is necessary to obtain the consent of the members of the Company, by way of a special resolution through general meeting or through postal ballot.
Page 7
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 857e64cb-1db6-42de-9af2-ee6b5af788ed
- First collected
- 8 Oct 2026, 21:03 IST
- PDF extraction
- extracted · 7 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- cd3804e9af5350fb18ff5c048625898bea43b3d912a0e93d3f15e259b960ed79