V.S.T.TILLERS TRACTORS LTD.-$

VST Tillers Tractors Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026.

VST Tillers Tractors Ltd reported its sales figures for the period ending September 2026. The company sold 4520 power tillers and 430 tractors in September 2026, compared to 3002 power tillers and 478 tractors in September 2025. Year-to-date, power tiller sales reached 27158 units, and tractor sales were 2426 units. Power weeder sales also saw a slight increase to 1004 units in September 2026 from 1001 units in September 2025. Total sales volume for September 2026 was 5954 units, a significant increase from 4481 units in the same period last year. Year-to-date total sales stood at 35660 units, up from 32375 units. The figures provided are unaudited and may vary from the final audited numbers.

VST Tillers Tractors Ltd has announced receiving an Environmental, Social, and Governance (ESG) score of 63, categorized as 'Strong'. This score was independently assigned by Crisil ESG Ratings & Analytics Limited, a SEBI-registered ESG Rating Provider, based on data pertaining to FY 2025-26 available in the public domain. The company operates within the 'Tractors' category. The ESG score has been published on Crisil's website.

VST Tillers Tractors Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The window is closed for designated persons and their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately.

VST Tillers Tractors Ltd announced the appointment of Mrs. Shuba Kumar as an Independent Director following shareholder approval at the 58th Annual General Meeting (AGM) held on September 23, 2026. Her five-year term commenced on July 27, 2026, and will conclude on July 26, 2031. Mrs. Kumar brings extensive experience in operations, quality management, M&A, and international business across automotive, aerospace, and semiconductor sectors, with a background from IIT Madras, MIT, and Stanford. She is currently the Managing Director of Natesan Synchrocones Pvt. Ltd. and also serves as an Independent Director at India Motor Parts & Accessories Limited. She meets all independence criteria and is not related to any company directors or key personnel.

VST Tillers Tractors Ltd announced the appointment of M/s. Brahmayya & Co, Chartered Accountants, as its new Statutory Auditors. This appointment was approved by the shareholders at the 58th Annual General Meeting held on September 23, 2026. The new auditors will serve for a term of five consecutive years, concluding at the 63rd AGM. The previous auditors, K.S. Rao & Co., completed their maximum two terms of five years each. Brahmayya & Co. is a well-established firm with extensive experience in auditing listed and unlisted entities.

VST Tillers Tractors Ltd announced the results of its 58th Annual General Meeting (AGM) held on September 23, 2026. All resolutions presented to the members were approved with the requisite majority. Key approvals include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹25 per equity share, re-appointment of a director retiring by rotation, appointment of statutory auditors M/s. Brahmayya & Co, ratification of cost auditors' remuneration, and appointment of Mrs. Shuba Kumar as an Independent Director. The voting results indicate strong shareholder support for all agenda items.

VST Tillers Tractors Ltd conducted its 58th Annual General Meeting on September 23, 2026, via Video Conferencing. The meeting transacted several key businesses including the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹25 per equity share, consideration for the appointment of a director, and appointment of statutory auditors. The company also ratified the remuneration of cost auditors and considered the appointment of an independent director. The results of the e-voting will be announced within two working days.

VST Tillers Tractors Ltd has announced the record date for its upcoming Annual General Meeting (AGM) and dividend distribution as Wednesday, September 16, 2026. The 58th AGM is scheduled for Wednesday, September 23, 2026, to be held via Video Conferencing. The company's Board has recommended a final dividend of ₹25 per share for the financial year 2025-26, subject to member approval at the AGM. E-voting will commence on September 19, 2026, and conclude on September 22, 2026. The dividend, if approved, will be paid on or after September 23, 2026, to eligible shareholders.

VST Tillers Tractors Ltd has announced its 58th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 23, 2026, at 11:00 am IST via Video Conferencing. The company's Board has recommended a final dividend of ₹25 per share. The record date for dividend and e-voting is set for Wednesday, September 16, 2026. Remote e-voting will be open from September 19, 2026, to September 22, 2026. The filing also includes a notice of the passing of former Chairman, Mr. V. K. Surendra, and details of the company's auditors and corporate information.