Vardhman Acrylics Ltd. to hold 36th AGM on Sep 17, 2026; proposes ₹1.50 dividend
Vardhman Acrylics Limited will hold its 36th AGM on September 17, 2026, via VC/OAVM. The company proposes a dividend of ₹1.50 per equity share for FY 2025-26. Key agenda items include re-appointing directors Sachit Jain and Bal Krishan Choudhary, and approving remuneration for Mr. Choudhary.
The announcement pertains to the Annual General Meeting and routine corporate governance matters, which typically have a low immediate impact on the company's stock price unless exceptional resolutions are proposed.
The announcement is a routine corporate event (AGM notice) with standard agenda items like dividend declaration and director re-appointments. There are no significant positive or negative financial disclosures or strategic shifts.
Vardhman Acrylics Limited has announced its 36th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 12:30 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed September 10, 2026, as the cut-off date to determine member eligibility for e-voting.
The remote e-voting period will commence on September 14, 2026, at 9:00 a.m. and conclude on September 16, 2026, at 5:00 p.m. The company will also consider the adoption of Audited Financial Statements for the financial year ended March 31, 2026, and has proposed a dividend of ₹1.50 per equity share for the same financial year.
Key agenda items include the re-appointment of directors Mr. Sachit Jain and Mr. Bal Krishan Choudhary. Additionally, the AGM will seek approval for the annual remuneration payable to Mr. Bal Krishan Choudhary, a non-executive director and Vice-Chairman, by way of commission for FY 2026-27, which is proposed to exceed 50% of the total annual remuneration payable to all non-executive directors. Approval for the continuation of Mr. Bal Krishan Choudhary's directorship will also be sought. The remuneration of the Cost Auditor, Mr. R.A. Mehta, for the Financial Year ending March 31, 2027, at ₹50,000 plus applicable taxes, will also be ratified.
The company has engaged Central Depository Services (India) Limited (CDSL) for the e-voting facility. The Annual Report for FY 2025-26, along with the Notice convening the AGM, has been made available on the company's website and will be sent electronically to members.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Vardhman Acrylics Limited. Read the original for the full detail.