V Marc India Limited has revised the record date for its bonus issue to Tuesday, July 07, 2026, following advice from the exchange. The company will issue five new equity shares of ₹10 each for every one existing equity share of ₹10 fully paid-up held by shareholders as on the revised record date. This 5:1 bonus issue rewards shareholders without additional cash outflow and follows the earlier approval via postal ballot.

Shareholders had previously approved the increase in authorised share capital to ₹150 crore and the issuance of bonus shares through capitalization of reserves. The resolutions were passed on June 29, 2026, with 100% of the votes polled in favour. The authorised share capital now stands at ₹1,50,00,00,000 divided into 15,00,00,000 equity shares of ₹10 each.

Voting Results

The postal ballot and e-voting process was conducted by Ms. Komal Ahuja of M/s Komal & Associates, Practicing Company Secretaries. The remote e-voting period was open from May 31, 2026, to June 29, 2026. A total of 58 members cast valid votes, representing 1,64,73,946 shares, which constituted 67.46% of the total outstanding shares.

Director Appointment

Dr. Shailesh Kumar Agrawal (DIN: 11622405) was appointed as an independent director of the company. The resolution received unanimous approval from the shareholders who participated in the voting process. The promoter and promoter group, holding 1,58,41,696 shares, voted in favour of all resolutions along with public shareholders.

v marc will host a plant visit and group meeting for analysts and institutional investors on June 5, 2026, at its manufacturing facility in Haridwar, Uttarakhand. The interaction is scheduled to commence at 1100 hrs onwards and will be conducted in physical mode. The event is being organized by Washuvi Financial Advisory LLP.

The company clarified that no unpublished price-sensitive information (UPSI) is proposed to be shared during the said interaction. Discussions during the plant visit and meeting shall be based solely on information already available in the public domain. This disclosure is pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The schedule provided by the company is indicative and may be subject to change due to exigencies on the part of the analysts, investors, or the company without further intimation. The disclosure of the names of the analysts or institutional investors attending the meeting is optional as per the Explanation to Regulation 30(6A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Schedule of Interaction

The registered office of V-MARC India Limited is located at Plot No. 3, 4, 18 & 20 A, Sector - I IDC, SIDCUL, Haridwar, Uttarakhand - 249403. The company also operates Unit 2 at Khasra No- 1,2 & 6, Village- Mukarrabpur, Bahadrabad-Bhagwanpur Road, Kaliyar, Roorkee, Haridwar, Uttarakhand - 247667.