V-Guard Industries will host an analyst and institutional investor meet on September 10, 2026. The session is scheduled as part of the Axis Capital Consumer & Technology Conference in Mumbai.

Event Details

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management will attend the conference physically for one-on-one and group meetings.

Vikas Kumar Tak, Company Secretary and Compliance Officer of V-Guard Industries, signed the intimation on September 1, 2026. The disclosure serves as compliance with listing regulations for both the BSE and NSE.

V-Guard Industries Limited shareholders have formally approved all agenda items at the company’s 30th Annual General Meeting (AGM), with the final voting results declared on August 12, 2026. The meeting, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) on August 11, 2026, saw unanimous support from the promoter group and overwhelming approval from public shareholders for all ordinary and special business resolutions.

The declaration confirms the ratification of key governance decisions, including a final dividend of ₹1.50 per equity share for FY26, the re-appointment of Mr. Antony Sebastian K as a director, and the appointment of Ms. Usha Sunny as an Independent Director. Additionally, shareholders approved an increase in the overall managerial remuneration limit from 11% to 15% of net profits for FY27 and FY28.

Voting Participation and Results

The paid-up equity share capital as on the cut-off date of August 4, 2026, stood at ₹43,69,14,967, comprising 43,69,14,967 equity shares. This figure included 23,912 shares allotted to six employees under the Employee Stock Option Scheme (ESOS 2013) on July 29, 2026.

Remote e-voting was conducted from August 8, 2026, to August 10, 2026, via Central Depository Services (India) Limited (CDSL). The total votes polled represented 87.50% of the outstanding shares. The promoter group voted in favor of all resolutions, holding 23,24,99,889 shares. Public shareholders polled 1,49,80,54,000 votes across various resolutions, with approval rates exceeding 99.9% for most special business items.

Key Resolutions Passed

All seven resolutions were passed with the requisite majority as per the Scrutinizer’s Report submitted by M D Selvaraj of MDS & Associates LLP. The detailed voting outcomes are summarized below:

Board Appointments and Governance

Ms. Radha Unni, Independent Director and Chairperson of the Board, presided over the meeting. She noted that this was her last AGM as Chairperson. The meeting also confirmed earlier board changes: Mr. Mithun K Chittilappilly has been re-appointed as Managing Director for five years effective April 1, 2026, and Mr. George Muthoot Jacob has been re-appointed as an Independent Director for his second and final term effective October 5, 2026.

Ms. Usha Sunny’s appointment as an Independent Director is effective May 12, 2026, for a five-year term. Earlier in March 2026, shareholders had approved via postal ballot the appointment of Dr. Reenaa Mithun Chittilappilly as an Additional Director and the re-appointment of Prof. Biju Varkkey as an Independent Director.

Compliance and Audit

The AGM was convened in compliance with Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Amit Kumar Agrawal of Price Waterhouse Chartered Accountants LLP served as the Statutory Auditor, while Mr. Keyul M. Dedhia of Dedhia Shah & Partners LLP acted as the Secretarial Auditor. Six shareholders registered as speakers engaged with management on operational and strategic queries during the proceedings.