Vaibhav Global Announces 37th AGM on Aug 4, 2026; Recommends Dividend
Vaibhav Global Limited will hold its 37th AGM on August 4, 2026. The agenda includes adopting FY26 financial statements and declaring a final dividend of ₹1.50 per share. Mr. Harsh Bahadur's re-appointment as Director is also on the agenda. E-voting is open from July 31 to August 3, 2026.
The AGM and dividend declaration are significant events for shareholders, impacting their rights and potential returns. The re-appointment of a director is also a material corporate action.
The announcement is a routine notice of the Annual General Meeting and dividend declaration, which are standard corporate events. While the dividend is a positive aspect, the overall tone is informational.
Vaibhav Global Limited has announced its 37th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 12:30 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The company's Board of Directors has recommended a final dividend of ₹1.50 per equity share (75% of face value) for the year ended March 31, 2026. This includes the confirmation of three interim dividends paid during FY 2025-26, each of ₹1.50 per equity share.
Furthermore, the AGM will consider the re-appointment of Mr. Harsh Bahadur as a Director, who is liable to retire by rotation. The cut-off date for determining eligible members for e-voting is Tuesday, July 28, 2026. E-voting will commence on Friday, July 31, 2026, at 10:00 AM IST and conclude on Monday, August 3, 2026, at 5:00 PM IST.
The company has provided detailed instructions for remote e-voting and attending the e-AGM through its Registrar and Share Transfer Agent, KFin Technologies Limited. Members are advised to update their KYC and bank details for dividend payment and tax-related submissions.
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Vaibhav Global 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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