VISAKA INDUSTRIES LTD.

Visaka Industries Ltd has received ₹68,73,19,584 (including interest) in its bank account. This amount is an award granted in favor of the Company in the matter of Visaka Industries Limited vs. Hyderabad Cricket Association, confirmed by the Apex Court of India. The award was allowed by the Hon'ble Principal Special Court in Hyderabad on July 8, 2026. This significant inflow is expected to have a positive impact on the company's financials.

Visaka Industries Ltd has dispatched physical letters to shareholders whose email IDs are not registered, containing a weblink and QR code to access the Annual Report for the financial year 2025-26. This communication is in compliance with Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015. The Annual General Meeting is scheduled for July 30, 2026. The Annual Report is also available on the company's website.

Visaka Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, registered office, website, and key products including Fibre Cement Roofing Sheets (53% turnover), Fibre Cement Boards & Panels (30% turnover), and Synthetic Fiber Yarn (15% turnover). The company operates across 28 states nationally and serves over 30 countries internationally, with exports contributing 6.5% to total turnover. The BRSR also outlines operational details, market reach, customer types, and employee/worker statistics, emphasizing a reporting boundary that includes the company and its subsidiaries.

Visaka Industries Ltd. has issued a notice for its 44th Annual General Meeting (AGM) to be held on July 30, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/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 ₹1.20 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the company will seek ratification of the remuneration of its cost auditors, M/s. Sagar & Associates, for the financial year ending March 31, 2027.

Visaka Industries Ltd has announced its 44th Annual General Meeting (AGM) will be held on Thursday, July 30, 2026, at 3:30 PM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the financial year 2025-26, which is available on its website and will be mailed to members. The report highlights the company's resilience in FY26, returning to profitable growth by leveraging its multi-business structure, optimizing manufacturing assets, reducing debt, and monetizing its land portfolio. Expansion in high-margin building products and reinforcement of sustainability through solar roofing solutions are also noted as key initiatives.

Visaka Industries Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the submission of its audited financial results for the first quarter ending June 30, 2026. This closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, applies to all designated persons covered under the company's code of conduct for preventing insider trading. The window will reopen after the financial results, both standalone and consolidated, are officially submitted to the stock exchanges.

Visaka Industries Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and information and to make disclosures to stock exchanges. This authorization is in accordance with Regulation 30(5) of SEBI (LODR) Regulations, 2015. The authorized KMPs include Mrs. G. Saroja Vivekanand (Managing Director), Mr. G. Vamsi Krishna (Joint Managing Director), and Mr. Ramakrishna Pendyala (Sr. Vice President & Chief Financial Officer). This move streamlines the disclosure process and ensures timely communication of significant events.

Visaka Industries Ltd announced the cessation of Mr. S. Shafiulla as CFO and KMP due to retirement, effective June 19, 2026. The Board approved the appointment of Mr. Ramakrishna Pendyala as the new CFO, effective June 20, 2026. Additionally, the Board recommended a final dividend of ₹1.20 per share (60%) for FY26, subject to shareholder approval. The 44th AGM will be held on July 30, 2026, with a record date of June 26, 2026.

Visaka Industries Ltd. announced the appointment of Mr. Ramakrishna Pendyala as Chief Financial Officer (CFO) effective June 20, 2026. He will be categorized as Key Managerial Personnel (KMP). Additionally, Mr. S. Shafiulla will cease to be CFO on June 19, 2026, due to retirement. The board also approved a final dividend of ₹1.20 per share for FY26, subject to shareholder approval, and reappointed M/s. Sagar & Associates as Cost Auditors for FY27.

Visaka Industries Ltd's board recommended a final dividend of ₹1.20 (60%) per equity share of ₹2 each for the financial year ended March 31, 2026, subject to member approval at the AGM. The 44th Annual General Meeting will be held on July 30, 2026, with a record date of June 26, 2026, to determine eligibility for the dividend. The board also approved the reappointment of M/s. Sagar & Associates as Cost Auditors for FY 2026-27 and appointed Mr. Ramakrishna Pendyala as CFO effective June 20, 2026, following the retirement of Mr. S. Shafiulla on June 19, 2026.