Veto Switchgears Approves Annual Report, AGM Notice, Director Remuneration Hikes

Veto Switchgears and Cables Ltd held a board meeting on September 4, 2026. The board approved the Annual Report for FY 2025-26, including audited financial statements, the Directors' Report, and the Auditors' Report. They also approved the notice for the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. Key decisions included setting August 29, 2026, as the cut-off date for dispatching AGM notices and annual reports, and closing the Register of Members from September 22-28, 2026, for the AGM. E-voting facilities will be provided via CDSL. Furthermore, the board approved revisions in the monthly remuneration for the Managing Director, Whole-time Director & CFO, and a Non-executive Director, effective October 1, 2026.