VST Tillers Tractors Ltd (VSTTILLERS) — Board Meeting | 23 September 2026 (4 announcements)

VST Tillers Tractors held its 58th AGM on September 23, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a final dividend of ₹25 per share, appointing a new director to replace V.V. Pravindra, and appointing Brahmayya & Co as statutory auditors. Shareholders also ratified cost auditor remuneration and appointed Mrs. Shuba Kumar as an independent director.

At the 58th AGM on September 23, 2026, shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a final dividend of ₹25 per share, reappointed Mr. V.V. Pravindra to the board, and appointed Brahmayya & Co as statutory auditors. Special resolutions included ratifying cost auditor remuneration for FY2027 and appointing Mrs. Shuba Kumar as an independent director. The meeting concluded at 11:45 am after remote e-voting.

VST Tillers Tractors shareholders approved all seven AGM resolutions including adopting audited standalone and consolidated financial statements for FY2026, declaring a final dividend of Rs. 25 per share, appointing a new independent director, and ratifying cost auditor remuneration. The meeting concluded with unanimous approval of all resolutions, reflecting strong governance and shareholder confidence in the company's financial outlook and leadership continuity.

VST Tillers Tractors announced the appointment of Brahmayya & Co as its new statutory auditor following shareholder approval at the 58th AGM on September 23, 2026, replacing K.S. Rao & Co after their two full terms. Brahmayya & Co will serve a five-year term ending at the 63rd AGM, with the firm confirming eligibility and non-disqualification under the Companies Act.