AGM/EGM2 Jul 2026, 12:44 pm
V-Mart Retail Announces 24th AGM on July 30, 2026
AI Summary
V-Mart Retail Ltd has issued a notice for its 24th Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Mr. Lalit Agarwal as Director, and the declaration of a final dividend of ₹1 per equity share for FY 2025-26. Remote e-voting will be open from July 26 to July 29, 2026, with a cut-off date of July 22, 2026.
Key Highlights
- 24th AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements.
- Mr. Lalit Agarwal to be re-appointed as Director.
- Final dividend of ₹1 per equity share proposed for FY26.
- Remote e-voting window: July 26-29, 2026.
Price Impact
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