V-Mart Retail Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a dividend of ₹1.00 per equity share for the financial year ended March 31, 2026. The payment, recommended by the Board of Directors and subject to declaration at the upcoming Annual General Meeting (AGM), is scheduled to be disbursed on or after Tuesday, August 4, 2026. The company specified that the dividend is 10% of the face value of ₹10 per share.

The 24th AGM of V-Mart Retail Limited will be conducted virtually on Thursday, July 30, 2026, at 11:00 a.m. IST via video conferencing and other audio-visual means. In compliance with regulatory guidelines, the company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Shareholders whose names appear in the records of members or beneficial owners as of the cut-off date, Wednesday, July 22, 2026, are entitled to vote and participate in the meeting.

E-Voting and Participation Details

The remote e-voting period commences on Sunday, July 26, 2026, at 9:00 a.m. IST and concludes on Wednesday, July 29, 2026, at 5:00 p.m. IST. Members who cast their votes remotely may attend the AGM but will not be permitted to vote again during the meeting. The facility will be disabled by NSDL after the specified deadline, and votes once cast cannot be altered.

Shareholder Compliance Requirements

To facilitate the electronic transfer of the final dividend, shareholders must ensure their bank account details are updated and their folios are KYC compliant. The company emphasized that dividends are taxable in the hands of shareholders under the Income Tax Act, 2025. To determine the appropriate Tax Deducted at Source (TDS) rates, members are required to submit relevant documents by logging into a specific portal or emailing the registrar by Wednesday, July 15, 2026.

Shareholders holding shares in demat mode must contact their depository participants to update contact and bank details. Those with physical shareholdings need to send requests to the company’s registrar, KFin Technologies Limited, or the company directly. Notices and the Annual Report for FY 2025-26 are available on the company’s website and the websites of BSE Limited and National Stock Exchange of India Limited.

V-Mart Retail Limited announced that Chief Operating Officer Vineet Jain has resigned from his position to pursue a new opportunity. His resignation is effective from the close of business hours on July 15, 2026. The company disclosed this development in a regulatory filing submitted on June 10, 2026.

Mr. Anand Agarwal, the Chief Financial Officer of the company, will assume the role of Chief Operating Officer in addition to his existing responsibilities. This appointment is in accordance with the succession planning framework of V-Mart Retail. Mr. Agarwal is already designated as a Senior Management Person and Key Managerial Person.

The resignation was submitted via a letter dated June 10, 2026. In his resignation letter, Mr. Jain confirmed that the decision to pursue a new opportunity was the sole reason for his departure and that there were no other material reasons. He expressed his commitment to ensuring a smooth transition of responsibilities during the notice period.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the necessary details regarding the change in senior management personnel have been submitted to the exchanges as required by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Key Management Changes