StockWatch
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Pharmaceuticals
Board Meeting28 Jul 2026, 08:40 pm

Vasundhara Rasayans Board Meeting on Aug 1 to Consider Dividend

AI Summary

Vasundhara Rasayans Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda items include the recommendation of a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, the board will discuss and approve the AGM's date, time, draft notice, appointment of scrutinizers, e-voting process, book closure dates, and the draft directors' report, among other agenda items.

Key Highlights

  • Board meeting scheduled for August 1, 2026.
  • To consider recommending dividend for FY26.
  • AGM details including notice and book closure to be approved.
  • Dividend subject to shareholder approval at AGM.