V-Mart Retail Announces 24th AGM on July 30, 2026, Proposes ₹1 Dividend
V-Mart Retail will hold its 24th AGM on July 30, 2026, via VC/OAVM. The company proposes a final dividend of ₹1 per equity share for FY 2025-26. The financial statements for the year ended March 31, 2026, will be adopted, and Mr. Lalit Agarwal is proposed for re-appointment as Director.
The AGM is a significant event for shareholders as it involves financial statement adoption, director appointments, and dividend decisions, which can impact shareholder value and company governance.
The announcement is a routine notice for the Annual General Meeting and dividend declaration, which are standard corporate events. It does not contain significant positive or negative financial news.
V-Mart Retail Limited has announced its 24th Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Thursday, July 30, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The AGM will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Auditors and the Board of Directors. Additionally, the meeting will address the re-appointment of Mr. Lalit Agarwal as a Director, who retires by rotation and is eligible for re-appointment.
Furthermore, the company proposes to declare a final dividend of ₹1 per equity share for the financial year 2025-26. The cut-off date for remote e-voting is Wednesday, July 22, 2026. Remote e-voting will be open from Sunday, July 26, 2026, at 9:00 A.M. (IST) until Wednesday, July 29, 2026, at 5:00 P.M. (IST). The notice of the AGM and the Integrated Annual Report for FY 2025-26 will be sent to shareholders electronically.
What to do with a filing like this
V-Mart Retail Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by V-Mart Retail Limited. Read the original for the full detail.