StockWatch
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Specialty Chemicals
AGM/EGM31 Aug 2026, 11:19 am

Vinati Organics Announces 37th AGM and FY26 Annual Report

AI Summary

Vinati Organics Ltd has announced its 37th Annual General Meeting (AGM) along with the Integrated Annual Report for the financial year 2025-26. The AGM will be held on September 23, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹8.50 per equity share, re-appointment of Ms. Viral Saraf Mittal as director, ratification of Cost Auditors' remuneration for FY27, and revision in remuneration for Mr. Amit Thanawala. The annual report, including the Business Responsibility and Sustainability Report, is available on the company's website.

Key Highlights

  • 37th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Final dividend of ₹8.50 per equity share proposed for FY26.
  • Audited standalone and consolidated financial statements for FY26 to be adopted.
  • Re-appointment of director and ratification of cost auditor remuneration.
  • Annual Report 2025-26, including ESG report, is now available.