Vidhi Specialty Food Ingredients announces 33rd AGM on September 24, 2026
Vidhi Specialty Food Ingredients Limited will hold its 33rd Annual General Meeting on September 24, 2026. The agenda includes approving financial statements for FY26 and appointing Mr. Chetan Prabhudas Bavishi as an Independent Director. Members will vote electronically.
The announcement is a standard procedural notice for an Annual General Meeting and the appointment of a director, which is a routine corporate governance activity. It does not involve any immediate financial impact or significant strategic shift for the company.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance details or significant business updates that would warrant a positive or negative sentiment. It is purely informational.
Vidhi Specialty Food Ingredients Limited has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. The notice for the AGM, along with an Explanatory Statement, forms part of the Annual Report for the financial year 2025-26. The Annual Report is available on the company's website.
The meeting agenda includes ordinary business such as adopting the financial statements for the year ended March 31, 2026, approving dividends, and re-appointing auditors. Special business includes the appointment of Mr. Chetan Prabhudas Bavishi as a Non-Executive, Independent Director.
The company has also provided detailed instructions for members regarding remote e-voting and attending the AGM through Video Conferencing/Other Audio-Visual Means, including login procedures for both demat and physical shareholders. Information regarding unclaimed dividends and the transfer of shares to the Investor Education and Protection Fund (IEPF) has also been detailed, with specific dates provided for unclaimed dividends from various financial years.
Members are also reminded to intimate any changes in their details to their Depository Participants or the Registrar and Transfer Agent. The company has made arrangements for members to access electronic copies of all relevant documents and has provided contact information for any queries or assistance.
A plain-language summary of a public exchange filing by Vidhi Specialty Food Ingredients Limited. Read the original for the full detail.