
Board Meeting31 Aug 2026, 05:00 pm
Vipul Organics Ltd Sets AGM for Sep 30, Approves Record Date
AI Summary
Vipul Organics Ltd announced that its Board of Directors met on August 31, 2026. The board approved the draft Board's Report and the Annual Report, including the notice for the 54th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Mrs. Poonam Somani was appointed as the Scrutinizer for the e-voting process. Additionally, the board approved the record date for dividend payment and book closure, set as September 23, 2026, with the remote e-voting period from September 27 to September 29, 2026.
Key Highlights
- 54th AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date for dividend and book closure set for September 23, 2026.
- E-voting period: September 27-29, 2026.
- Board approved Annual Report and Board's Report.
- Mrs. Poonam Somani appointed as Scrutinizer.
Price Impact
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