Board Meeting12 May 2026, 02:18 pm

V-Guard: FY26 Final Dividend of ₹1.50 Recommended

AI Summary

V-Guard Industries Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share. The board also approved the appointment of Ms. Usha Sunny as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder approval. Additionally, 87,239 equity shares were allotted under ESOS 2013. The 30th Annual General Meeting is scheduled for August 11, 2026.

Key Highlights

Audited standalone and consolidated financial results for FY26 approved with an unmodified audit opinion.
Ms. Usha Sunny appointed as an Additional Director (Non-Executive Independent Director) for 5 years.
87,239 equity shares allotted under Employee Stock Option Scheme (ESOS 2013).
Final dividend of ₹1.50 (150%) per equity share recommended for FY26.
30th Annual General Meeting scheduled for August 11, 2026, via video conferencing.

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VGUARD

Household Appliances

V-GUARD INDUSTRIES LTD.

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