AGM/EGM1 Aug 2026, 05:20 pm
Vasundhara Rasayans Ltd Holds 39th AGM on Aug 25, 2026
AI Summary
Vasundhara Rasayans Ltd has announced its 39th Annual General Meeting (AGM) scheduled for August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹2 per equity share. The company has also provided details for e-voting, with the cut-off date for voting on proposed resolutions being August 18, 2026. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, inclusive.
Key Highlights
- AGM scheduled for August 25, 2026, via VC/OAVM.
- Adoption of FY26 Audited Financial Statements is a key agenda item.
- A final dividend of ₹2 per equity share will be declared.
- E-voting period runs from August 22 to August 24, 2026.
- Register of Members and Share Transfer Books closed Aug 19-25, 2026.
Price Impact
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