Veto Switchgears and Cables Limited has approved its audited financial results for FY26 and scheduled its 19th Annual General Meeting for September 28, 2026. The Board of Directors held its meeting on September 4, 2026, to finalize the Annual Report and related disclosures.

The company corrected its earlier public notice, which had erroneously cited the event as the 16th AGM. The updated announcement confirms the meeting will be conducted via video conferencing or other audio-visual means in compliance with SEBI regulations.

Meeting and Voting Details

Shareholders are required to 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.

Share Transfer Book Closure

The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026 (both inclusive). This closure facilitates the identification of shareholders entitled to attend the AGM.

E-Voting Process

CDSL will provide the e-voting facility for the AGM. The cut-off date for eligibility to participate in e-voting 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.

Regulatory Compliance

The company issued the updated circular to BSE Limited and National Stock Exchange Limited on September 4, 2026. The disclosure aligns with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.