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AGM/EGM1 Jun 2026, 02:02 pm

Vimta Labs: 36th AGM on June 25, 2026, via VC/OAVM

AI Summary

Vimta Labs Ltd. announced its 36th Annual General Meeting (AGM) scheduled for Thursday, June 25, 2026, at 10:00 AM IST. The meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice and annual report for FY 2025-26 are available on the company's website. Agenda includes adopting financial statements, declaring a dividend of ₹2 per share, and director reappointment. Special business includes ratification of cost auditor remuneration and reappointment of Dr. S P Vasireddi as Executive Chairman.

Key Highlights

  • Vimta Labs' 36th AGM will be held on June 25, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and ₹2 dividend declaration.
  • Reappointment of Mr. Harriman Vungal as Executive Director is on the agenda.
  • Ratification of cost auditor remuneration for FY25 and FY26 is planned.
  • Dr. S P Vasireddi's reappointment as Executive Chairman will be considered.