Vinyl Chemicals (India) Limited (VINYLINDIA) — Board Meeting | 5 June 2026 (2 announcements)

Vinyl 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.

Vinyl 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.