Vesuvius India Limited (VESUVIUS) — Board Meeting | 7 May 2026(3 announcements)

Vesuvius India Limited announced on May 7, 2026 that it has authorized its Key Managerial Personnel, including Managing Director Mohinder Pradip Singh Rajput and CFO Neeraj Jumrani, to determine materiality of events and make disclosures to stock exchanges under SEBI LODR Regulation 30(5). The updated contact details are now available on the company website per Regulation 30(8).

Vesuvius India held its 35th Annual General Meeting on May 7, 2026, in Kolkata, where shareholders approved the audited financial statements for FY2025, declared a final dividend of ₹1.50 per share, reappointed two directors, ratified cost auditor fees, and conducted remote e-voting and tab-voting for resolutions. The meeting concluded at 12:55 PM IST after addressing shareholder queries, with the Chairman highlighting a historic ₹2,104 crore turnover, resilience amid input cost volatility, and strategic focus on manufacturing expansion, supply chain resilience, and sustainability. Dividend payments will be made electronically post-approval, requiring shareholders to update KYC and bank details.

Vesuvius India Limited announced the outcome of its board meeting held on May 7, 2026, where it approved unaudited standalone financial results for Q1 FY2026 ending March 31, 2026, and confirmed the limited review report with an unmodified opinion from Price Waterhouse Chartered Accountants. The board did not declare any interim dividend, and the meeting ran from 3:55 PM to 4:30 PM IST. The financials show total income of ₹50,900 lakhs and net profit of ₹5,585 lakhs for the quarter, with earnings per share at ₹2.75 basic and ₹2.75 diluted. The results are now available on the company website per SEBI LODR Regulation 30(8).