Anupam Rasayan India Limited appointed Ms. Hetvi Vyas as Deputy Chief Financial Officer and Key Managerial Personnel, effective September 8, 2026. The board approved the appointment during its meeting on September 7, 2026, following recommendations from the Nomination and Remuneration Committee.

Ms. Vyas is a Chartered Accountant with over nine years of professional experience in finance, accounting, financial reporting, and corporate transactions. She possesses extensive expertise in statutory audits involving Ind AS, IFRS, and financial governance.

Professional Background

Ms. Vyas began her career in 2017 and joined Anupam Rasayan India Limited in 2023. Since joining, she has managed the group's international subsidiaries and acquired entities. Her responsibilities included leading post-acquisition integration across finance, tax, legal, and compliance functions. She also oversaw financial reporting, governance frameworks, and stakeholder coordination.

The board noted that her background positions her to contribute meaningfully to the group's financial strategy in her new role.

Board Meeting Details

The board meeting commenced at 7:41 pm and concluded at 8:47 pm on September 7, 2026. The company disclosed the appointment pursuant to Regulation 30 of the SEBI Listing Regulations, 2015. The outcome was hosted on the company's website.

Anupam Rasayan India Limited has fixed Friday, September 18, 2026, as the record date for the payment of its final dividend for the financial year 2025-26. The company’s Board of Directors approved the date during a meeting held on Monday, September 7, 2026.

The dividend will be paid to members whose names appear in the records of the Depositories as beneficial owners of the shares as on the record date. The payment is scheduled to be made on or before October 29, 2026.

Regulatory Disclosure

The intimation was issued in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The final dividend amount is subject to approval by shareholders at the forthcoming 23rd Annual General Meeting.

Key Dates