V-Guard (VGUARD) — Board Meeting

📢 Key Event
30th AGM approves director reappointments and dividend

🔄 What Changed
Re-appointment of Managing Director for 5 years and Independent Director for final term

🔮 What's Next
Appointment of Dr. Reenaa Mithun Chittilappilly as additional director for 4 years

💡 Investor Takeaway
Shareholders re-elected key leadership and approved dividend, signaling continuity in management.

V-Guard Industries held its 30th Annual General Meeting on August 11, 2026 via video conference, with 64 shareholders representing 45.49% of paid-up capital in attendance. The meeting covered re-appointments of key directors including Managing Director Mithun Chittilappilly for five more years and Independent Director George Muthoot Jacob for his final term. Shareholders approved the appointment of Dr. Reenaa Mithun Chittilappilly as an additional director and Ms. Usha Sunny as an independent director. The company declared a final dividend of ₹1.50 per share for FY2025-26 and proposed increasing managerial remuneration from 11% to 15% of net profits. Chairperson Radha Unni concluded her tenure after this meeting.

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About V-Guard Industries Limited (VGUARD)

Capital Goods · Capital Goods - Electrical Equipment · Listed on NSE

Market Cap: ₹15,029.05 Cr P/E: 41.4 ROE: 15.4% ROCE: 20.7% Div Yield: 0.44%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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