Board Meeting12 May 2026, 02:30 pm
V-Guard Industries: Usha Sunny Appointed Independent Director
AI Summary
V-Guard Industries Ltd's board has appointed Ms. Usha Sunny as an Additional Director in the capacity of a Non-Executive Independent Director, effective May 12, 2026, for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share.
Key Highlights
- Usha Sunny appointed as Non-Executive Independent Director for 5 years, pending shareholder approval.
- Board approved audited financial results for the quarter and year ended March 31, 2026.
- Final dividend of ₹1.50 per share recommended for FY 2025-26.
- 87,239 equity shares allotted under ESOS 2013.
- Re-appointment of M/s. Mahajan & Aibara and M/s. BBS & Associates as auditors.
Price Impact
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