Vishnu Chemicals Limited has announced the publication of a newspaper advertisement regarding the Special Window for Transfer and Dematerialisation of Physical Securities on April 28, 2026. The company formally communicated this development to both major stock exchanges through official correspondence.

Stock Exchange Communication

The company submitted the notification to BSE Limited (Scrip Code: 516072) and National Stock Exchange of India Limited (NSE Symbol: VISHNU) on April 28, 2026. The correspondence, bearing reference number VCL/SE/09/2026-27, was signed by Vibha Shinde, Company Secretary & Compliance Officer.

Advertisement Publication Details

The newspaper advertisement was published simultaneously in two publications on Tuesday, April 28, 2026. The company selected both English and regional language newspapers to ensure broader reach among shareholders.

Special Window for Physical Securities Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, Vishnu Chemicals Limited has opened a special window for shareholders. This initiative provides an opportunity for shareholders who had previously faced difficulties with physical share transfers.

Eligibility Criteria

The special window is available for shareholders who meet specific conditions related to their transfer deed execution and lodgement history:

Window Period and Conditions

The special window operates for one year from February 05, 2026 to February 04, 2027. During this period, eligible shareholders can re-lodge their transfer requests that were previously rejected, returned, or not attended due to deficiency in documents, process, or other reasons.

Shares transferred during this special window will be issued only in demat form and will remain under lock-in for one year from the date of registration of transfer. These securities cannot be transferred, lien-marked, or pledged during the lock-in period.

Registrar and Transfer Agent

Eligible shareholders must submit their transfer requests along with requisite documents to the company's Registrar and Transfer Agent:

The company has also requested all shareholders to update their email addresses with the company, RTA, or Depository Participants to ensure effective communication.

Vishnu Chemicals Limited has successfully completed its postal ballot voting process for the re-appointment of Mr. Ch. Siddartha (DIN: 01250728) as Joint Managing Director. The company announced the completion of voting results under Regulation 44 of SEBI (LODR) Regulations, 2015 on April 24, 2026, with the resolution deemed passed on April 22, 2026.

Resolution Details and Approval

The special resolution for Mr. Ch. Siddartha's re-appointment was overwhelmingly approved by shareholders through the postal ballot e-voting process. The resolution covers his appointment as Joint Managing Director for a further period of 5 years, effective from May 02, 2026 to May 01, 2031, along with payment of remuneration.

Voting Results and Shareholder Response

The postal ballot e-voting process demonstrated strong shareholder confidence in the re-appointment decision. Out of the total votes polled, 98.47% were cast in favour of the resolution, while only 1.53% voted against it.

Category-wise Voting Breakdown

The voting participation varied across different shareholder categories, with public institutions showing 100% support and public non-institutions recording mixed responses.

E-voting Process and Timeline

The company conducted the postal ballot through remote e-voting process in compliance with the Companies Act, 2013 and SEBI regulations. Central Depository Services Limited (CDSL) served as the service provider for the e-voting facility, ensuring a transparent and secure voting process.

Scrutinizer Report and Compliance

L. Dhananjay Reddy of L.D. Reddy & Co., Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer confirmed that the resolution was assented to by the requisite majority of shareholders through the postal ballot e-voting process, ensuring compliance with all regulatory requirements.

The voting results and scrutinizer's report have been made available on the company's website at www.vishnuchemicals.com and on CDSL's e-voting platform at www.evotingindia.com , maintaining transparency in the corporate governance process.

Invalid Votes Details

The invalid votes were recorded from the Public Institutions category, totaling 3,368,671 votes. No invalid votes were recorded from the Promoter and Promoter Group or Public - Non Institutions categories.