Viyash Scientific to hold 41st AGM on August 11
Viyash Scientific Limited has scheduled its 41st Annual General Meeting for August 11, 2026, via video conferencing. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of Directors Dr. Haribabu Bodepudi and Mr. Rajaram Narayanan, and ratification of cost auditor remuneration. Remote e-voting is available from August 7 to August 10, 2026.
*this image is generated using AI for illustrative purposes only.
Viyash Scientific Limited will hold its 41st Annual General Meeting on Tuesday, August 11, 2026, at 4:00 p.m. IST through Video Conferencing and Other Audio-Visual Means. Shareholders will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Dr. Haribabu Bodepudi and Mr. Rajaram Narayanan as Directors. The meeting also includes the ratification of remuneration for cost auditors and the adoption of a new set of Articles of Association.
The Board recommends the ratification of revised remuneration for M/s. Joshi Apte & Associates, Cost Auditors, for the financial year 2025-26, increasing from ₹1,50,000 to ₹3,00,000 plus applicable taxes and reimbursement of out-of-pocket expenses due to increased scope of work post-merger. Additionally, shareholders will ratify the remuneration of ₹6,00,000 plus applicable taxes for the cost audit of the financial year 2026-27. The adoption of a new set of Articles of Association, aligned with the Companies Act, 2013, is proposed as a Special Resolution.
E-voting and Participation Details
Shareholders can cast votes through remote e-voting or the e-voting system during the AGM. The remote e-voting facility will be available from 9:00 a.m. IST on Friday, August 07, 2026, until 5:00 p.m. IST on Monday, August 10, 2026. The cut-off date for determining voting eligibility is Tuesday, August 04, 2026.
| Event | Date and Time (IST) |
|---|---|
| Remote E-voting start date and time | 9:00 A.M. on Friday August 07, 2026 |
| Remote E-voting end date and time | 5:00 P.M. on Monday August 10, 2026 |
| AGM Date and Time | 4:00 P.M. on Tuesday August 11, 2026 |
| Cut-off date for voting eligibility | Tuesday August 04, 2026 |
KYC and Compliance Requirements
Shareholders holding shares in physical form must update their KYC details, including PAN, nomination, contact details, bank account details, and specimen signature. Failure to furnish these details will restrict shareholders from lodging grievances or availing services from the Registrar and Share Transfer Agent. Shareholders holding shares in dematerialized form must register or update their email addresses, mobile numbers, and bank account details with their depositories through Depository Participants.
Historical Stock Returns for Viyash Scientific
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.46% | -0.85% | -5.89% | +27.53% | +47.85% | -6.77% |
What specific strategic benefits does the company expect from the post-merger integration that justified the 100% increase in cost auditor remuneration?
How will the proposed changes to the Articles of Association under the Companies Act, 2013, impact corporate governance standards at Viyash Scientific?
What are the growth projections and operational focus areas for the financial year 2026-27 following the approval of the audited financial statements?
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