Vipul Organics Ltd Schedules 54th AGM for Sep 30, 2026
Vipul Organics Ltd has announced its 54th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to provisions of the Companies Act, 2013, and Ministry of Corporate Affairs circulars. The AGM will cover ordinary business, including the adoption of standalone and consolidated audited financial statements for FY 2025-26, declaration of an 8% dividend on equity shares, and the re-appointment of Mr. Mihir Vipul Shah as a director. Special business includes seeking shareholder approval for revised remuneration for Mrs. Mita V. Shah. The Annual Report and AGM notice for FY 2025-26 have been disseminated electronically to shareholders and are available on the company's website.
Key Highlights
- 54th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Proposed 8% dividend on equity shares for FY 2025-26.
- Director re-appointment and revision of related party remuneration.
- Annual Report and AGM notice available on company website.
Price Impact
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