VINYL CHEMICALS (INDIA) LTD.

Vinyl Chemicals (India) Ltd. will hold its 40th Annual General Meeting on June 5, 2026, via video conferencing. The AGM includes the adoption of audited financial statements for FY26, declaration of dividend on equity shares, and the re-appointment of Shri N. K. Parekh as a Director. Members will also consider approving material related party transactions with Pidilite Industries Limited for up to ₹1300 Crores for the period from April 1, 2026, until the conclusion of the next AGM, subject to arm's length terms.

Vinyl Chemicals (India) Ltd. will hold its 40th Annual General Meeting on June 5, 2026, via video conferencing. The agenda includes adopting the FY26 audited financial statements, declaring a dividend, and re-appointing Shri N. K. Parekh as a Director. Shareholders will also consider approving material related party transactions with Pidilite Industries Limited for up to ₹1300 Crores for the period from April 1, 2026, until the conclusion of the next AGM.

Vinyl Chemicals (India) Ltd has announced that its 40th Annual General Meeting (AGM) will be held on Friday, June 5, 2026, via video conference or other audio-visual means. The company has published advertisements regarding this in the Business Standard (English, All India Edition) and Tarun Bharat (Marathi, Mumbai Edition) on May 9, 2026.

Vinyl Chemicals (India) Ltd will hold its 40th Annual General Meeting on June 5, 2026, via video conferencing. The record date for determining members eligible for the dividend for the financial year ended March 31, 2026, is fixed as May 22, 2026. Subject to shareholder approval at the AGM, the dividend payment, after tax deduction, will be made on or after June 15, 2026.

Vinyl Chemicals (India) Ltd will hold its 40th Annual General Meeting on June 5, 2026, via video conferencing. The record date for determining members eligible for the dividend for the financial year ended March 31, 2026, is fixed as May 22, 2026. Subject to shareholder approval at the AGM, the dividend payment will be made on or after June 15, 2026, after deducting tax at source.

Vinyl Chemicals (India) Ltd. announces the re-appointment of Shri Madhukar Parekh as Managing Director for a further period of 5 years effective April 1, 2027, and the re-appointment of Shri Prakash Shah as an Independent Director for a second consecutive term of 5 years effective October 6, 2026, subject to shareholder approval. The appointments were approved at the Board of Directors meeting held on April 24, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Vinyl Chemicals (India) Ltd's Board approved audited financial results for FY26. Total revenue stood at ₹179.84 Cr with a profit after tax of ₹16.50 Cr. The board recommended a dividend of ₹7 per equity share, subject to shareholder approval at the AGM. The auditor's report, issued by M/s. Mehul Gada & Associates, had an unmodified opinion. The board meeting was held on April 24, 2026, from 11:30 a.m. to 1:00 p.m.

Vinyl Chemicals (India) Ltd's Board approved the Audited Financial Results for FY26. Total income for FY26 was ₹66,363 lakhs, up from ₹63,026 lakhs in FY25. However, profit for the period decreased to ₹1,650 lakhs from ₹2,233 lakhs in FY25, resulting in an EPS of ₹8.99 (vs ₹12.17 in FY25). The Board recommended a dividend of ₹7 per equity share for FY26, subject to shareholder approval at the upcoming 40th AGM. The auditors issued an unmodified opinion on the results.

Vinyl Chemicals (India) Ltd's Board of Directors, at its meeting on April 24, 2026, approved the Audited Financial Results for the Financial Year ended March 31, 2026. The company reported a Profit After Tax (PAT) of 4.650 Crores for FY2026, with an Earnings Per Share (EPS) of \u20b98.99. The Board also recommended a dividend of 7 per equity share of Re.1/- for the financial year, subject to shareholder approval at the upcoming 40th Annual General Meeting. The dividend will be paid to eligible shareholders within 30 days of the AGM. The statutory auditors, M/s. Mehul Gada & Associates, issued an unmodified opinion on the annual audited financial results.

Vinyl Chemicals (India) Ltd has dispatched letters and necessary forms to shareholders holding shares in physical mode. This action is in compliance with SEBI Circulars HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81 dated June 10, 2024. These circulars mandate all listed companies to record PAN, address, mobile number, bank account details, and specimen signatures of physical security holders. Shareholders are requested to furnish their PAN, KYC, and bank details to the Company's Registrar and Transfer Agent (RTA), M/s. MUFG Intime India Private Limited. Non-updation of these details means dividends/interest will be paid only through electronic mode after full updation. The prescribed forms (ISR-1, ISR-2) are available on the company's and RTA's websites, and can be submitted via In Person Verification, hard copy, or e-sign.