AGM/EGM14 Jul 2026, 06:40 pm
V-Guard Industries Announces 30th AGM on Aug 11, 2026
AI Summary
V-Guard Industries Ltd has announced its 30th Annual General Meeting (AGM) scheduled for August 11, 2026, at 11:00 a.m. IST. The meeting will be conducted via video conference, adhering to MCA and SEBI guidelines. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, declaring a dividend of ₹1.50 per equity share, re-appointing a director retiring by rotation, ratifying cost auditor remuneration of ₹4,00,000 plus taxes for FY 2026-27, and appointing Ms. Usha Sunny as an Independent Director. The Annual Report and AGM Notice are available on the company's website and through electronic mode to members.
Key Highlights
- AGM scheduled for August 11, 2026, via video conference.
- Proposed dividend of ₹1.50 per equity share for FY 2025-26.
- Director Mr. Antony Sebastian K up for re-appointment.
- Cost auditor remuneration of ₹4,00,000 plus taxes ratified.
- Ms. Usha Sunny to be appointed as Independent Director.
Price Impact
More from VGUARD