Veto Switchgears and Cables Ltd

Veto Switchgears and Cables Ltd has announced the provision of e-voting facilities for its 19th Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office deemed the venue. The e-voting period will commence on September 25, 2026, at 09:00 AM and conclude on September 27, 2026, at 05:00 PM. The cut-off date for e-voting entitlement is September 21, 2026. A total of seven resolutions will be placed before the members. PCS Govind Jaiswal has been appointed as the scrutinizer.

Veto Switchgears and Cables Ltd has announced the record date for determining shareholder entitlement for dividend payment. The record date is set as September 21, 2026. This dividend, if approved by shareholders at the 19th Annual General Meeting (AGM), will be a final dividend for the financial year 2025-26. The proposed dividend is ₹1 per equity share, representing 10% of the face value of ₹10 per share. Shareholders will be entitled to this dividend based on their holdings as of the specified record date.

Veto Switchgears and Cables Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via video conferencing. The company will present its audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the declaration of a final dividend of Rs. 1 per equity share (10% of face value) and the re-appointment of Mr. Narain Das Gurnani as a director. Additionally, the AGM will consider revisions to the remuneration of the Managing Director & CEO, Mr. Akshay Kumar Gurnani, and the Whole-Time Director & CFO, Mr. Narain Das Gurnani, effective from October 1, 2026. The remuneration for Non-Executive Director Ms. Jyoti Gurnani will also be discussed.

Veto Switchgears and Cables Ltd has announced its 19th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹1 per equity share, and the re-appointment of Mr. Narain Das Gurnani as a director. Additionally, the AGM will consider revisions to the remuneration of Managing Director & CEO, Mr. Akshay Kumar Gurnani, and Whole-Time Director & CFO, Mr. Narain Das Gurnani, effective October 1, 2026. The payment of remuneration to Non-Executive Director, Ms. Jyoti Gurnani, will also be discussed.

Veto Switchgears and Cables Ltd held a board meeting on September 4, 2026. The board approved the Annual Report for FY 2025-26, including audited financial statements, the Directors' Report, and the Auditors' Report. They also approved the notice for the 19th Annual General Meeting (AGM) scheduled for September 28, 2026. Key decisions included setting August 29, 2026, as the cut-off date for dispatching AGM notices and annual reports, and closing the Register of Members from September 22-28, 2026, for the AGM. E-voting facilities will be provided via CDSL. Furthermore, the board approved revisions in the monthly remuneration for the Managing Director, Whole-time Director & CFO, and a Non-executive Director, effective October 1, 2026.

Veto Switchgears and Cables Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on July 12, 2026. The results have undergone a limited review by the company's auditors. The financial statements were prepared in accordance with Indian Accounting Standard 34 'Interim Financial Reporting'. The company has also uploaded the results on stock exchanges, its website, and the NSE and BSE websites.

Veto Switchgears and Cables Ltd announced that promoter and shareholder Mr. Kanishk Kishore Gurnani has transferred 175,000 equity shares to Mrs. Priyanka Kishore Gurnani, also a promoter/shareholder. The transfer was executed as a gift via an off-market transaction on June 1, 2026, with no monetary consideration involved. This change in shareholding will be reflected in the upcoming shareholding pattern filing. Necessary disclosures under SEBI's Insider Trading Regulations have also been made.

Veto Switchgears and Cables Limited announced its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, standalone net profit increased to 800.07 Lacs from 794.73 Lacs in Q4 FY25, with total income rising to 7656.49 Lacs. For the full FY26, standalone net profit was 2383.22 Lacs, up from 2,152.41 Lacs in FY25, and total income reached 25,399.05 Lacs. Consolidated Q4 FY26 net profit after tax, minority interest, and share of associates' profit was 880.39 Lacs, compared to 733.64 Lacs in Q4 FY25, with total income at 13904.84 Lacs. For consolidated FY26, net profit was 2458.35 Lacs, up from 2,181.96 Lacs in FY25, and total income grew to 38866.43 Lacs. The Board also recommended a final dividend of 1 per equity share (10% of FV 10) for FY26, subject to shareholder approval. Additionally, M/s Rajesh & Company was re-appointed as Cost Auditor and Mr. Kunal Sanghi as Internal Auditor for FY 2026-27.

Veto Switchgears and Cables Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. For FY26, standalone net profit rose to ₹2383.22 Lacs from ₹2152.41 Lacs in FY25, with total income at ₹25,399.05 Lacs. Consolidated net profit for FY26 increased to ₹2458.35 Lacs from ₹2181.96 Lacs in FY25, and total consolidated income reached ₹38,866.43 Lacs. For Q4 FY26, standalone net profit was ₹800.07 Lacs and consolidated net profit was ₹880.39 Lacs. The Board also recommended a final dividend of ₹1/- per equity share (10% of FV ₹10) for FY26, subject to shareholder approval. Additionally, M/s Rajesh & Company were re-appointed as Cost Auditor and Mr. Kunal Sanghi as Internal Auditor for FY2026-27.

Veto Switchgears and Cables Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. For FY26, consolidated net profit after tax, minority interest, and share of associates' profit increased to ₹24.58 Crores from ₹21.82 Crores in FY25. Consolidated total income rose to ₹388.66 Crores from ₹302.93 Crores year-on-year. Standalone net profit for FY26 was ₹23.83 Crores, up from ₹21.52 Crores in FY25, with total income at ₹253.99 Crores. For Q4 FY26, consolidated net profit was ₹8.80 Crores, and standalone net profit was ₹8.00 Crores. The Board also recommended a final dividend of ₹1 per equity share (10% of face value) for FY26, subject to shareholder approval. Additionally, M/s Rajesh & Company was re-appointed as Cost Auditor and Mr. Kunal Sanghi as Internal Auditor for FY 2026-27.