AGM/EGM30 Jul 2026, 07:30 pm
VIP Industries Ltd. Announces 59th AGM on Aug 21, 2026
AI Summary
VIP Industries Ltd. has announced its 59th Annual General Meeting (AGM) to be held on Friday, August 21, 2026, at 02:30 p.m. (IST) via Video Conference/Other Audio Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as statutory auditors for a five-year term. Special business includes seeking member approval for the waiver of recovery of excess managerial remuneration paid to Ms. Radhika Piramal and Ms. Neetu Kashiramka for FY 2025-26.
Key Highlights
- AGM scheduled for August 21, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements on the agenda.
- Deloitte Haskins & Sells appointed as statutory auditors for 5 years.
- Seeking approval for waiver of excess remuneration for former directors.
- Director re-appointment due to retirement by rotation.
Price Impact
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