V-Guard Industries Limited will conduct its 30th Annual General Meeting on August 11, 2026, at 11:00 A.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company informed the stock exchanges regarding the schedule and the mode of the meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements were published in 'The Hindu Business Line' (English) and 'Deepika' (Malayalam) on June 30, 2026, to notify shareholders about the event.

Meeting Details

Key Dates

The notice for the meeting has been uploaded on the official website of V-Guard Industries at www.vguard.in . Vikas Kumar Tak, Company Secretary & Compliance Officer, signed the filing submitted to the exchanges.

V-Guard Industries Ltd disclosed that its promoters and persons acting in concert (PAC) did not encumber any shares during the financial year ended March 31, 2026. This declaration ensures that no shares held by the promoter group were pledged or otherwise charged directly or indirectly throughout FY26, signaling stable ownership structures within the company.

The filing was submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The regulation mandates periodic disclosures regarding the encumbrance of shares by promoters to ensure transparency for shareholders.

Promoter and Group Details

The disclosure provides a comprehensive list of individuals and entities classified as promoters and members of the promoter group as of March 31, 2026. The list includes key individuals such as Chittilappilly Thomas Kochouseph and Sheela Grace Kochouseph, along with various family trusts and group entities.

The confirmation of zero encumbrance across these 25 listed entities provides clarity on the holding patterns of the company's key stakeholders.