Viyash Scientific Limited (VIYASH) — Annual Report

📢 Key Event
41st AGM scheduled for August 11, 2026 via video conferencing with e-voting facility.

🔄 What Changed
Re-appointment of Dr. Haribabu Bodepudi and Mr. Rajaram Narayanan as directors; ratification of revised cost auditor remuneration from ₹1.5 lakh to ₹3 lakh for FY26 and ₹6 lakh for FY27; adoption of new Articles of Association.

🔮 What's Next
Re-appointment of directors until 2027; continued use of virtual AGMs; focus on cost audit expansion post-merger; ratification of new Articles of Association.

💡 Investor Takeaway
Shareholders must vote remotely by August 4, 2026, to participate in the virtual AGM, with new governance measures and director re-appointments requiring approval.

Viyash Scientific Limited announced its 41st Annual General Meeting (AGM) scheduled for August 11, 2026, via video conferencing, with e-voting available from August 7 to 10, 2026. Shareholders can vote remotely or during the meeting, with a cut-off date of August 4, 2026, for eligibility. The meeting will include re-appointments of key directors, ratification of revised cost auditor remuneration, and adoption of new Articles of Association. The company emphasized compliance with SEBI and MCA regulations for virtual meetings and dematerialized shareholding.

📄 View Original Announcement (PDF)

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