AGM/EGM1 Aug 2026, 05:10 pm
Vasundhara Rasayans schedules 39th AGM for Aug 25, 2026
AI Summary
Vasundhara Rasayans Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical presence of members. The agenda includes adopting the Audited Financial Statements for FY 2025-26, declaring a final dividend of ₹2 per equity share, and re-appointing directors Shri Sunil Kumar Jain and Shri Manish Kumar Jain, who are retiring by rotation. Additionally, Smt Seema Jain is proposed for re-appointment as Whole-time Director. The Annual Report and AGM Notice are available on the company's website.
Key Highlights
- 39th AGM scheduled for August 25, 2026, via VC/OAVM.
- Final dividend of ₹2 per equity share to be declared.
- Key directors up for re-appointment, including Whole-time Director.
- Financial statements for FY 2025-26 to be adopted.
- E-voting facility available for shareholders.
Price Impact
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