Vinyl Chemicals (India) Limited held its 40th Annual General Meeting on 5 June 2026 via video conference, adopting audited financial statements, declaring a Rs. 7 dividend per share, reappointing N.K. Parekh as Director and M.B. Parekh as Managing Director for five years, approving related party transactions with Pidilite Industries up to Rs. 1300 crores, and reappointing P.D. Shah as Independent Director for a second term. All resolutions passed with requisite majority.
Sign up to read summaryVinyl Chemicals (India) Limited held its 40th AGM on 5th June 2026 via video conferencing, concluding at 4:20 p.m. IST after starting at 3:30 p.m. Seven resolutions were passed with requisite majority, including adoption of audited financial statements for FY 2025-26, declaration of dividend on equity shares, re-appointment of Shri N.K. Parekh as Director, approval of material related party transactions with Pidilite Industries, and payment of commissions to non-executive directors. Electronic voting was facilitated by NSDL from 2nd to 4th June 2026, with results scrutinized and validated by Scrutinizer Shri Mitesh Dhabliwala. Shareholder participation was entirely virtual, with 39,783 shareholders on record, including 24 promoter group and 24 public shareholders. The meeting complied with SEBI Listing Regulations for e-voting disclosures.
Sign up to read summaryVinyl Chemicals (India) Limited held its 40th AGM on 5th June 2026 via video conferencing, concluding at 4:20 PM IST after a 15-minute extended e-voting window. All seven resolutions, including adoption of financial statements, dividend declaration, and director re-appointments, were passed with requisite majority. Scrutinizer Mitesh Dhabliwala confirmed majority approval of all resolutions, with voting conducted through NSDL from 2nd to 4th June. No physical attendance occurred, though 24 promoter and 24 public shareholders participated remotely. Voting results were published on the company and NSDL websites. The filing underscores regulatory compliance and transparent remote governance.
Sign up to read summaryVinyl Chemicals (India) Limited announced that unclaimed dividends from FY 2018-19 will be transferred to the IEPF Authority by 31 August 2026, requiring shareholders to verify KYC details. The filing also disclosed Q1 FY2026 financials with net profit of โน1,826.48 crores and earnings per share of [amount context mismatch], alongside leadership appointments and investor contact updates.
Sign up to read summaryVinyl Chemicals (India) Limited announced its 40th Annual General Meeting scheduled for 5 June 2026 at 3:30 p.m. via video conferencing, along with the Annual Report for FY 2025-2026. The notice, filed on 12 May 2026 with NSE, outlines shareholder resolutions including adoption of audited financial statements, dividend declaration, re-appointment of directors, approval of related party transactions with Pidilite Industries, and re-appointment of the Managing Director. The report details financial performance, governance, and compliance requirements for shareholders, including voting procedures, tax documentation, and dividend payment timelines.
Sign up to read summaryVinyl Chemicals (India) Limited announced its 40th Annual General Meeting scheduled for 5 June 2026 at 3:30 p.m. via video conferencing, along with the Annual Report for FY 2025-2026. Shareholders will vote on key items including adoption of audited financial statements, dividend declaration of โน7 per share, re-appointment of directors N.K. Parekh and M.B. Parekh, approval of material related party transactions with Pidilite Industries Limited up to โน1,300 crores, re-appointment of Managing Director M.B. Parekh for five years, and payment of commission to non-executive directors up to 1% of net profits. The notice also detailed shareholder communication protocols, voting procedures, tax compliance requirements, and dividend payment timelines subject to shareholder approval.
Sign up to read summaryVinyl Chemicals (India) Limited announced its 40th Annual General Meeting scheduled for 5th June 2026 via video conference, with notices published in Business Standard and Tarun Bharat. The filing also included a government securities auction notice from Tamil Nadu Finance Department offering Rs.3000 crores across three tenors, and Suryoday Small Finance Bank proposed two independent director appointments via postal ballot with remote e-voting from 10th May to 8th June 2026.
Sign up to read summaryVinyl Chemicals announced its 40th Annual General Meeting on June 5, 2026, with a record date of May 22, 2026, to determine shareholders eligible for a dividend on the FY2025-26 financial year. The dividend will be paid after tax deductions on or after June 15, 2026, pending shareholder approval at the AGM.
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