AGM/EGM7 Sept 2026, 03:45 pm
VLS Finance Ltd Announces 39th AGM on Sept 29, 2026
AI Summary
VLS Finance Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The AGM notice includes the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹1.50 per equity share, appointment of a director, and approval for the appointment of Dinesh Kumar Mehrotra as a Non-Executive Non-Independent Director. Additionally, the revision in remuneration for Managing Director Suresh Kumar Agarwal will be considered.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Final dividend of ₹1.50 per equity share proposed.
- Director appointment and reappointment to be discussed.
- Remuneration revision for Managing Director on agenda.
- Annual Report for FY 2025-26 to be presented.
Price Impact
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