Vardhman Acrylics holds 36th AGM, approves dividend of ₹1.50/share
Vardhman Acrylics Limited held its 36th AGM on September 17, 2026. The company approved a dividend of ₹1.50 per equity share for the fiscal year ended March 31, 2026. The re-appointment of directors and remuneration details were also discussed.
The approval of dividend and re-appointment of directors are standard corporate governance activities. The dividend declaration has a direct financial impact on shareholders, while director appointments affect the company's leadership structure.
The announcement details the proceedings of the Annual General Meeting, including the approval of financial statements and dividend declaration. While these are routine corporate actions, there are no significant positive or negative developments mentioned.
Vardhman Acrylics Limited held its 36th Annual General Meeting (AGM) on Thursday, September 17, 2026, commencing at 12:30 p.m. and concluding at 12:55 p.m. The meeting was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with directives from the Ministry of Corporate Affairs and SEBI.
Due to the absence of Chairman Mr. Shri Paul Oswal, Vice-Chairman Mr. Bal Krishan Choudhary chaired the proceedings. The agenda included the adoption of Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also considered and approved a dividend of ₹1.50 per equity share for the same fiscal year.
Additionally, the AGM addressed the re-appointment of directors Mr. Sachit Jain and Mr. Bal Krishan Choudhary, who were retiring by rotation. Special business included the approval of annual remuneration for a non-executive director exceeding the 50% limit for all non-executive directors, and the continuation of Mr. Bal Krishan Choudhary's directorship. The remuneration payable to Cost Auditors for the financial year ending March 31, 2027, was also ratified.
Remote e-voting commenced on September 14, 2026, at 9:00 a.m. and concluded on September 16, 2026, at 5:00 p.m. Venue voting was also made available for shareholders who participated in the meeting and had not voted remotely. M/s Khanna Ashwani & Associates were appointed as the scrutinizer for the e-voting process. The results of the e-voting are to be disseminated within two working days of the AGM's conclusion.
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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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