Vardhman Acrylics Holds 36th AGM; Approves Dividend and Director Re-appointments
Vardhman Acrylics Limited held its 36th AGM on September 17, 2026. Key approvals included the FY26 audited financial statements and a dividend of ₹1.50 per share. Directors Sachit Jain and Bal Krishan Choudhary were re-appointed. Remuneration for a non-executive director and cost auditors was also approved.
The AGM's positive outcome, including dividend payout and board continuity, has a moderate impact on investor sentiment and company operations.
The announcement details the successful conclusion of the AGM with all resolutions, including dividend approval and director re-appointments, passing with a substantial majority, indicating positive corporate governance and shareholder confidence.
Vardhman Acrylics Limited conducted its 36th Annual General Meeting (AGM) on September 17, 2026. The meeting, which commenced at 12:30 p.m. and concluded at 12:55 p.m., saw the approval of the audited financial statements for the fiscal year ended March 31, 2026. Shareholders also approved a dividend of ₹1.50 per equity share for the same fiscal year. Additionally, resolutions for the re-appointment of directors Mr. Sachit Jain and Mr. Bal Krishan Choudhary, who retired by rotation, were passed. The company also sought and received approval for the continuation of Mr. Bal Krishan Choudhary's directorship and approved the annual remuneration for a single non-executive director exceeding the 50% limit. Finally, the remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2027, was ratified. All resolutions were passed with a significant majority of votes.
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Vardhman Acrylics 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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