V-GUARD INDUSTRIES LTD.

V-Guard Industries Ltd has announced a revision to the book closure dates. The register of members will now be closed from Saturday, August 1, 2026, to Tuesday, August 11, 2026, both days inclusive. This is a correction to the previously announced start date of Friday, July 31, 2026. The record date for dividend eligibility remains July 31, 2026.

V-Guard Industries Ltd received an order from the Commissioner of Customs (NS-V), JNCH, regarding misclassification of certain product parts. The order re-classifies the goods, confirming a differential duty demand of ₹68,24,372 with applicable interest under Section 28AA. Additionally, a penalty of ₹68,24,372 has been imposed under Section 114A, with a conditional option to reduce it to 25%. The imports covered in the order relate to Bills of Entry spanning from May 2020 to July 2024. V-Guard is evaluating the order and plans to file an appeal before CESTAT within the prescribed time limits.

V-Guard Industries Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. Q4 FY26 revenue grew by 14.1% to ₹1755.27 crs, with profit after tax increasing by 23% to ₹112.13 crs. For the full year, revenue increased by 7.0% to ₹5965.78 crs, while profit after tax declined by 1.7% to ₹308.33 crs due to a one-time Labour Code impact. The company anticipates a strong start to FY27, driven by electronics and electrical segments.

V-Guard Industries Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share. The board also appointed Ms. Usha Sunny as an Additional Director (Non-Executive Independent Director) for 5 years, subject to shareholder approval. Additionally, 87,239 equity shares were allotted under the ESOS 2013 scheme. The 30th Annual General Meeting is scheduled for August 11, 2026, with the register of members closing from July 31 to August 11, 2026.

V-Guard Industries Ltd's board of directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also allotted 87,239 equity shares under the Employee Stock Option Scheme (ESOS 2013) to eight employees. Additionally, Ms. Usha Sunny was appointed as an Additional Director in the capacity of Non-Executive Independent Director, subject to shareholder approval at the upcoming Annual General Meeting. The board recommended a final dividend of ₹1.50 per equity share for FY 2025-26.

V-Guard Industries Ltd's board allotted 87,239 equity shares under its ESOS 2013 scheme to eight employees. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹ 1.50 per share. Additionally, Ms. Usha Sunny was appointed as an Additional Director in the capacity of Non-Executive Independent Director.

V-Guard Industries Ltd's board has appointed Ms. Usha Sunny as an Additional Director in the capacity of a Non-Executive Independent Director, effective May 12, 2026, for a term of five years, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share.

V-Guard Industries Ltd's board recommended a final dividend of ₹1.50 per share for FY26, subject to shareholder approval at the AGM on August 11, 2026. The dividend will be disbursed within 30 days of the AGM. The board also appointed Usha Sunny as an Additional Non-Executive Independent Director for five years, and approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, 87,239 equity shares were allotted under ESOS 2013.

V-Guard Industries Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹1.50 per equity share. The board also appointed Ms. Usha Sunny as an Additional Director (Non-Executive Independent Director) for 5 years, subject to shareholder approval. Additionally, 87,239 equity shares were allotted under ESOS 2013. The 30th Annual General Meeting is scheduled for August 11, 2026.

V-Guard Industries Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per equity share. The board also approved the appointment of Ms. Usha Sunny as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder approval. Additionally, 87,239 equity shares were allotted under ESOS 2013. The 30th Annual General Meeting is scheduled for August 11, 2026.