AGM/EGM8 Jul 2026, 05:00 pm
Visaka Industries Ltd. Announces 44th AGM on July 30, 2026
AI Summary
Visaka Industries Ltd. has issued a notice for its 44th Annual General Meeting (AGM) to be held on July 30, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹1.20 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company will seek ratification of the remuneration of its cost auditors, M/s. Sagar & Associates, for the financial year ending March 31, 2027.
Key Highlights
- AGM scheduled for July 30, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Proposed final dividend of ₹1.20 per equity share.
- Director re-appointment and cost auditor remuneration ratification.
- Financial statements for FY26 to be presented and adopted.
Price Impact
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