Viyash Scientific Ltd. Announces 41st AGM on August 11, 2026; E-voting from August 7-10
Viyash Scientific Limited will hold its 41st AGM on August 11, 2026, via VC/OAVM. Shareholders can e-vote from August 7-10, 2026. The AGM will consider FY26 financial statements, re-appointments of key directors, and ratification of cost auditor remuneration. A new set of Articles of Association will also be proposed.
This is a routine corporate announcement regarding the AGM and related agenda items. It does not contain any new significant financial results, strategic decisions, or operational changes that would materially impact the company's stock price or business operations in the short term.
The announcement is a routine notice for an Annual General Meeting and related business, with no significant positive or negative financial or operational news. The re-appointments and financial statement considerations are standard procedures.
Viyash Scientific Limited (formerly Sequent Scientific Limited) has issued a notice for its 41st Annual General Meeting (AGM) scheduled to be held on Tuesday, August 11, 2026, at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The AGM agenda includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key ordinary business items also involve the re-appointment of Dr. Haribabu Bodepudi as Managing Director and Group CEO, and Mr. Rajaram Narayanan as Whole-time Director and CEO - Animal Health, both retiring by rotation.
Special business items include the ratification of revised remuneration for M/s. Joshi Apte & Associates, Practicing Cost Accountants, for the financial year 2025-26, increasing from ₹1.50 lakh to ₹3.00 lakh plus applicable taxes, due to an increased scope of work post-merger. The company also seeks ratification for the remuneration of ₹6.00 lakh plus applicable taxes for the same firm as Cost Auditors for the financial year 2026-27. Furthermore, the adoption of a new set of Articles of Association, aligning with the Companies Act, 2013, will be proposed as a special resolution.
The e-voting facility for shareholders will commence on Friday, August 7, 2026, at 9:00 a.m. IST and conclude on Monday, August 10, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Tuesday, August 04, 2026. The Annual Report for FY 2025-26 is also available on the company's website.
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Viyash Scientific 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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