V-Guard Industries schedules 30th AGM for August 11, 2026
V-Guard Industries Ltd has announced its 30th Annual General Meeting (AGM) will be held on August 11, 2026, at 11:00 a.m. IST. The meeting will be conducted through video conference or other audio-visual means, in compliance with MCA and SEBI regulations. The notice of the AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to members and are also available on the company's website and the Central Depository Services (India) Limited website. Key agenda items include adopting financial statements, declaring a dividend of ₹1.50 per equity share, re-appointing a director retiring by rotation, ratifying cost auditor remuneration, and appointing a new independent director.
Key Highlights
- AGM scheduled for August 11, 2026, via video conference.
- Proposed dividend of ₹1.50 per equity share for FY2025-26.
- Director Mr. Antony Sebastian K to retire and seek re-appointment.
- Appointment of Ms. Usha Sunny as Independent Director proposed.
- Ratification of remuneration for Cost Auditors for FY2026-27.
Price Impact
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