StockWatch
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Specialty Chemicals
AGM/EGM6 Aug 2026, 03:29 pm

Vishnu Chemicals Ltd Announces 33rd AGM on Aug 28, 2026

AI Summary

Vishnu Chemicals Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Friday, August 28, 2026, at 11:00 AM IST. The meeting will be conducted via two-way video conference or other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.30 per equity share, re-appointment of a director retiring by rotation, and approval of M/s. M. Anandam & Co as statutory auditors for five years. Additionally, the AGM will seek approval for the re-appointment of Mr. Nagabhushan Bhagwati as an Independent Director for a second term of four years and ratification of remuneration paid to Cost Auditors for FY 2026-27.

Key Highlights

  • AGM scheduled for August 28, 2026, via video conference.
  • Final dividend of ₹0.30 per equity share proposed for FY 2025-26.
  • Statutory auditors to be appointed for a five-year term.
  • Re-appointment of an Independent Director for a four-year term.