VLS Finance Limited holds 39th AGM on Sep 29, 2026, approves final dividend of ₹1.50/share
VLS Finance Limited held its 39th AGM on September 29, 2026. The company approved a final dividend of ₹1.50 per equity share for FY26. Resolutions also included appointing a director, re-appointing Shri Keshav Tandan, and approving revised remuneration for key managerial personnel.
The approval of dividend and changes in directorship and remuneration are material events for the company's governance and shareholder returns.
The company declared a dividend and approved key appointments and remuneration revisions, which are generally viewed positively by shareholders.
VLS Finance Limited conducted its 39th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, chaired by Managing Director Shri Suresh Kumar Agarwal in the absence of the Chairman, saw the transaction of businesses as outlined in the notice dated August 11, 2026.
Key resolutions passed included the adoption of audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the reports of the Board of Directors and Auditors. Shareholders approved a final dividend of ₹1.50 per equity share for the financial year ended March 31, 2026.
Further, the meeting saw the approval for the appointment of a Director in place of Shri Keshav Tandan, who retired by rotation and offered himself for re-appointment. The appointment of Shri Dinesh Kumar Mehrotra as a Non-Executive Non-Independent Director was also considered. Additionally, revisions in the remuneration of Shri Suresh Kumar Agarwal (Managing Director), Shri Kishan Kumar Soni (Director-Finance & CFO), and Shri Keshav Tandan (Executive Director) were approved.
The meeting was attended by 51 members initially, with the quorum being present. During the proceedings, 64 attendees were reported on the NSDL portal. Members had the opportunity to cast votes through remote e-voting and during the AGM. The results of the voting are to be announced within 2 working days of the meeting's conclusion, following the Scrutinizer's Report, and will be available on the company's website. The AGM concluded at 4:17 p.m., with e-voting closing at 4:32 p.m.
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