StockWatch
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Water Supply & Management
AGM/EGM20 Jul 2026, 11:00 pm

VA Tech Wabag Ltd Announces 31st AGM on Aug 12, 2026

AI Summary

VA Tech Wabag Limited has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 4:30 PM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company will present the audited standalone and consolidated financial statements for FY 2025-26, along with the Board and Auditors' reports. A final dividend of ₹5 per equity share for FY 2025-26 is proposed for declaration. Key agenda items include the re-appointment of Mr. S. Varadarajan as a Director and approval for remuneration payable to Mr. Rohan Mittal, a related party, for a period of three years.

Key Highlights

  • 31st AGM scheduled for August 12, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements.
  • Proposed final dividend of ₹5 per equity share.
  • Re-appointment of Director Mr. S. Varadarajan.
  • Approval for related party remuneration to Mr. Rohan Mittal.