Viyash Scientific Ltd Announces 41st AGM Details
Viyash Scientific Ltd has issued a notice for its 41st Annual General Meeting (AGM), scheduled for Tuesday, August 11, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can access the AGM notice on the company's website. A remote e-voting facility will be available from Friday, August 7, 2026, 9:00 AM IST, until Monday, August 10, 2026, 5:00 PM IST. The cut-off date for e-voting eligibility is Tuesday, August 04, 2026. The AGM agenda includes considering and adopting the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Dr. Haribabu Bodepudi and Mr. Rajaram Narayanan as directors.
Key Highlights
- 41st AGM scheduled for August 11, 2026, via video conferencing.
- Remote e-voting window: August 7-10, 2026.
- Financial statements for FY26 to be adopted.
- Re-appointment of directors Dr. Haribabu Bodepudi and Mr. Rajaram Narayanan.
- Cut-off date for voting eligibility is August 4, 2026.
Price Impact
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