Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the un-audited financial results for the second quarter ended September 30, 2026. The company has also informed that the trading window for designated persons and their relatives remains closed until 48 hours after the declaration of these financial results.

Vasundhara Rasayans Ltd has announced the closure of its trading window for dealing in the company's shares. The window will remain shut from October 1st, 2026, until 48 hours after the declaration of the financial results for the second quarter, which ended on September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, aimed at preventing potential misuse of unpublished price-sensitive information.

Vasundhara Rasayans Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report during their meeting held on August 14, 2026. The company operates in a single reportable segment, agri products, at both standalone and group levels. Previous period figures have been reclassified for comparability.

Vasundhara Rasayans Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report. The company operates in a single reportable segment, agri products. Previous period figures have been reclassified for comparability. The financial results for the quarter were reviewed by the Audit Committee and approved by the Board.

Vasundhara Rasayans Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. The company has also informed that the trading window for its equity shares remains closed for designated persons and their relatives until 48 hours after the declaration of these financial results.

Vasundhara Rasayans Ltd has announced its 39th Annual General Meeting (AGM) scheduled for August 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹2 per equity share. The company has also provided details for e-voting, with the cut-off date for voting on proposed resolutions being August 18, 2026. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, inclusive.

Vasundhara Rasayans Ltd has announced that its 39th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical presence of members. The agenda includes adopting the Audited Financial Statements for FY 2025-26, declaring a final dividend of ₹2 per equity share, and re-appointing directors Shri Sunil Kumar Jain and Shri Manish Kumar Jain, who are retiring by rotation. Additionally, Smt Seema Jain is proposed for re-appointment as Whole-time Director. The Annual Report and AGM Notice are available on the company's website.

Vasundhara Rasayans Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, has fixed August 18, 2026, as the record date for determining eligibility for dividend and e-voting purposes related to the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on August 25, 2026, via Video Conferencing/Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs and SEBI guidelines. This record date will be crucial for shareholders to be recognized for any dividend distribution and to participate in the e-voting process for the AGM.

Vasundhara Rasayans Ltd's Board of Directors met on August 1, 2026, approving a dividend recommendation of ₹2 per Equity Share for the financial year ended March 31, 2026. The board also approved the re-appointment of Smt. Seema Jain as Whole-time Director and Shri. Rajesh Pokerna as Managing Director, both for a period of five years effective August 20, 2026, subject to shareholder approval. Additionally, the Board approved the draft notice for the 39th Annual General Meeting, the Corporate Governance Report, and the Board's Report along with the Management Discussion and Analysis Report for the financial year ended March 31, 2026. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for the AGM and e-voting.

Vasundhara Rasayans Ltd announced the re-appointment of Mr. Rajesh Pokerna as Managing Director and Smt. Seema Jain as Whole-time Director, both for a term of five years effective August 20, 2026. The Board also approved a dividend of ₹2 per Equity Share for the financial year ended March 31, 2026. The company will hold its 39th Annual General Meeting on August 1, 2026, with the register of members and share transfer books closed from August 19 to August 25, 2026. The cut-off date for e-voting and dividend eligibility is August 18, 2026.