Vasundhara Rasayans has scheduled its 39th Annual General Meeting (AGM) for August 25, 2026, at 11:30 A.M. to approve a final dividend of ₹2 per equity share and ratify key board appointments. The Board of Directors announced these resolutions during its meeting on August 1, 2026, confirming that the meeting will be conducted via Video Conferencing or Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars. The dividend payout represents a direct return of capital following a profitable FY26, where the company reported total income of ₹38.62 crore and profit after tax of ₹5.78 crore.

The company published the AGM notice in Business Standard (English) and Mana Telangana (Telugu) on August 3, 2026, pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was also dispatched via email to members with registered addresses. The Register of Members and share transfer books will remain closed from August 19 to August 25, 2026, to facilitate dividend payment and voting eligibility verification.

Key Dates and Shareholder Actions

Shareholders must hold their shares on the record date to receive the dividend and participate in e-voting. Remote e-voting will be facilitated by Central Depository Services (India) Limited (CDSL), with the voting window open from August 22 to August 24, 2026. Physical attendance is not required, and proxy appointments are not permitted for this virtual meeting.

Board Reappointments and New Appointments

The AGM agenda includes special resolutions to reappoint Smt Seema Jain as Whole-time Director and Shri Rajesh Pokerna as Managing Director, both for five-year terms commencing August 20, 2026. Seema Jain’s proposed remuneration is ₹12 lakh per annum, while Rajesh Pokerna’s is capped at ₹30 lakh per annum, inclusive of allowances and perquisites. Both appointments were recommended by the Nomination and Remuneration Committee.

Additionally, shareholders will vote to appoint Shri Ravi Jain as an Independent Director for a five-year term effective from May 28, 2026. Ordinary business items include the reappointment of Shri Sunil Kumar Jain and Shri Manish Kumar Jain, who retire by rotation. Sunil Kumar Jain, Whole-time Director, authorized the communication, noting that the proposed remuneration packages are aligned with industry standards and the company’s operational scale.

Related Party Transactions

The company seeks shareholder approval for related party transactions with P&J Cretechem Holding Company Private Limited and Taurus Chemicals Private Limited. These entities share common directors or holding company relationships with Vasundhara Rasayans. The aggregate maximum value for sales and purchases of goods is set at ₹15 crore each with P&J Cretechem and ₹5 crore each with Taurus Chemicals. Furthermore, a limit of ₹25 crore is proposed for providing loans, guarantees, or securities to P&J Cretechem. These transactions are approved by the Audit Committee and are intended to support principal business activities on an arm’s length basis.

Vasundhara Rasayans Limited has confirmed full compliance with the Securities and Exchange Board of India (SEBI) regulations for the financial year ended March 31, 2026. The company submitted its Annual Secretarial Compliance Report to BSE Limited on May 30, 2026, detailing its adherence to listing obligations and disclosure requirements.

The report, certified by Practicing Company Secretary Rakhi Agarwal, examined the company's compliance with various regulations including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The review confirmed that the listed entity complied with all provisions of the regulations and circulars issued thereunder during the review period.

A detailed review of specific compliance parameters revealed that the company has no subsidiaries and no actions were taken against it, its promoters, or directors by SEBI or stock exchanges. The report also noted that all related party transactions were approved by the Audit Committee.

The certification process relied on documents and records made available by the management, filings submitted to stock exchanges, and the company's website. The report clarified that it is neither an audit nor an expression of opinion on the financial records of the company.