Veto Switchgears & Cables Ltd (VETO) — Board Meeting | 4 September 2026 (3 announcements)

The board approved the 2025-26 annual report and AGM notice, set the AGM record date for August 29, closed the share register from September 22-28, enabled e-voting with a September 21 eligibility cutoff, appointed a scrutinizer, and increased monthly remuneration for the Managing Director to ₹4 lakh and CFO to [amount not verified] effective October 1, 2026.

Veto Switchgears & Cables Ltd announced its 19th AGM on September 28, 2026 via video conferencing. Shareholders will vote on adopting audited financial statements for FY2026, declaring a final dividend of Rs. 1 per share, and approving revisions to the remuneration of the Managing Director & CEO and Whole-Time Director & CFO effective October 1, 2026. The meeting will be conducted electronically with remote e-voting facilities available from September 25 to 27, 2026.

VETO announced a book closure from September 22 to 28, 2026, to determine shareholders eligible for a dividend and to convene its Annual General Meeting on September 28, 2026, where the FY2025-26 dividend may be approved.