Visaka (VISAKAIND) — Board Meeting

Visaka Industries announced its 44th AGM on July 30, 2026, via video conferencing, where shareholders will vote on adopting FY2025 financial statements, declaring a final dividend of ₹1.20 per share (60% payout on ₹2 face value), and ratifying M/s. Sagar & Associates as cost auditors at [amount not verified]. The record date is June 26, 2026, with dividend payments scheduled post-AGM. Shareholders must convert physical shares to DEMAT mode and update PAN by July 15, 2026, to qualify for dividend benefits. Remote e-voting via NSDL runs from July 26 to 29, with a cutoff on July 26 for voting access. The filing mandates compliance with SEBI’s dematerialization norms and includes detailed instructions for virtual attendance, OTP authentication, and document submission for institutional investors.

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About Visaka Industries Limited (VISAKAIND)

Construction Materials · Cement & Cement Products · Listed on NSE

Market Cap: ₹654.95 Cr P/E: -39.7

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

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