Veto Switchgears and Cables Limited has scheduled its 19th Annual General Meeting (AGM) for September 28, 2026. The Board of Directors approved the audited financial results for FY26 and proposed a final dividend of ₹1 per share during its meeting on September 4, 2026.

The AGM will be conducted via video conferencing or other audio-visual means in compliance with SEBI regulations. The payout is subject to shareholder approval at the meeting.

Record Date and Dividend Details

The company issued a circular to BSE Limited and National Stock Exchange Limited on September 4, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date determines eligibility for the dividend.

The total equity share capital stands at ₹1,911.49 lakhs, comprising 1,91,14,955 equity shares. Shareholders must register their email addresses with the company or their depository participants to receive the AGM notice and annual report electronically. The cut-off date for determining eligible shareholders is August 29, 2026.

Book Closure Period

The Register of Members will remain closed from September 22, 2026, to September 28, 2026. This closure ensures accurate identification of members entitled to attend the AGM and receive the dividend.

E-Voting Process

CDSL will provide the e-voting facility for the AGM. The cut-off date for e-voting eligibility is September 21, 2026. The remote e-voting period runs from September 25, 2026, at 9:00 am to September 27, 2026, at 5:00 pm. Mr. Govind Jaiswal has been appointed as the scrutinizer for the voting process.

Board Approvals and Remuneration Revisions

The Board approved several key matters during its September 4 meeting, including revisions to director remuneration effective October 1, 2026. These revisions were made pursuant to recommendations from the Nomination and Remuneration Committee.

Additionally, the AGM agenda includes the ratification of cost auditor remuneration for M/s Rajesh & Company, amounting to ₹15,000 inclusive of GST for FY27. Mr. Narain Das Gurnani retires by rotation and offers himself for re-appointment.

Regulatory Compliance

The disclosure aligns with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company corrected its earlier public notice, which had erroneously cited the event as the 16th AGM.

Veto Switchgears & Cables Ltd has declared that all promoter shares are free from encumbrance for the financial year ended March 31, 2026. The disclosure confirms that the promoters held 1,91,14,955 equity shares, and none of these shares were pledged or encumbered directly or indirectly during the period. This declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing details the shareholding of the promoter and persons acting in concert with them as on March 31, 2026. The promoter group collectively holds 45.06% of the company's total equity share capital. Veto Electropowers (India) Private Limited is the largest shareholder within the promoter group, holding 32.28% of the total shares.

The following table outlines the individual shareholding of the promoter group:

The declaration was submitted to BSE Limited and the National Stock Exchange of India Ltd on April 6, 2026. Akshay Kumar Gurnani signed the disclosure on behalf of all promoters of the company.