
Veto Switchgears Announces 19th AGM and Dividend
Veto Switchgears and Cables Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The company will present its audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the declaration of a final dividend of Rs. 1 per equity share (10% of face value) and the re-appointment of Mr. Narain Das Gurnani as a director. Additionally, the AGM will consider revisions to the remuneration of the Managing Director & CEO, Mr. Akshay Kumar Gurnani, and the Whole-Time Director & CFO, Mr. Narain Das Gurnani, effective from October 1, 2026. The remuneration for Non-Executive Director Ms. Jyoti Gurnani will also be discussed.
Key Highlights
- 19th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited FY26 financial statements to be adopted.
- Proposed final dividend of Rs. 1 per equity share.
- Re-appointment of director and revision of MD/CEO/CFO remuneration.
- Annual Report for FY 2025-26 is enclosed.
Price Impact
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