Vishnu Chemicals Limited's board has approved the re-appointment of Mr. Nagabhushan Bhagwati as an Independent Director for a second term of four years, effective August 28, 2026. The decision, taken at a board meeting held on May 30, 2026, is based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of shareholders at the ensuing Annual General Meeting.

The re-appointment follows Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Bhagwati, who holds DIN: 01564347, will serve as a Non-Executive Independent Director until August 27, 2030, if approved by the shareholders.

Mr. Nagabhushan Bhagwati is a fellow member of the Institute of Chartered Accountants of India (ICAI), an Insolvency Professional, and a commerce graduate. He is a seasoned finance professional with over three decades of experience, specializing in financial modeling, corporate law, techno-economic viability studies, and organizational restructuring.

The company disclosed that Mr. Bhagwati is not related to any directors or Key Managerial Personnel (KMP) of the company. Furthermore, he is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority, as per the requirements of BSE and NSE circulars dated June 20, 2018.

The board meeting commenced at 03:30 pm and concluded at about 04:15 pm on May 30, 2026. A copy of the disclosure has been uploaded on the company's website.

Details of Appointment

Vishnu Chemicals Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026.

In addition to the financial results, the board will deliberate on the recommendation of a dividend, if any, for the financial year 2025-26. The decision regarding the dividend payout will be subject to the approval of the board members during the meeting.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the shares of the company by its designated persons and their immediate relatives has been closed since April 01, 2026. This closure is in accordance with the policy adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until the conclusion of 48 hours after the declaration of the audited standalone and consolidated financial results.

Meeting Details

The board meeting follows the regulations stipulated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to both BSE Limited and the National Stock Exchange of India Limited to ensure compliance with regulatory norms.