Vishnu Chemicals Limited 33rd AGM: All resolutions passed, including final dividend of ₹0.30 per share.
Vishnu Chemicals Limited's 33rd AGM on August 28, 2026, passed all resolutions. Key decisions included adopting FY26 financial statements and declaring a final dividend of ₹0.30 per share. Mrs. Ch. Manjula was re-appointed as Director, and M/s M. Anandam & Co. appointed as Statutory Auditors for five years. Mr. Nagabhushan Bhagwati was also re-appointed as Independent Director.
The passing of financial statements, dividend declaration, director appointments, and auditor appointments are routine but important corporate actions that affirm the company's operational and governance stability.
All resolutions, including financial statement adoption and dividend declaration, were passed unanimously or with overwhelming majority, indicating shareholder confidence and smooth governance.
Vishnu Chemicals Limited held its 33rd Annual General Meeting (AGM) on Friday, August 28, 2026, commencing at 11:00 AM IST via video conference. All six resolutions presented were passed with the required majority. These included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.30 per equity share (15% on face value of ₹2).
The AGM also saw the re-appointment of Mrs. Ch. Manjula as a Director, the approval of M/s M. Anandam & Co. as Statutory Auditors for a five-year term, and the re-appointment of Mr. Nagabhushan Bhagwati as an Independent Director. Additionally, the payment of remuneration to the Cost Auditors for the financial year 2026-27 was ratified.
The meeting concluded at 12:08 PM IST. The voting results and the Scrutinizer's Report dated August 28, 2026, have been made available on the company's website.
A plain-language summary of a public exchange filing by Vishnu Chemicals Limited. Read the original for the full detail.