VST Industries Limited has officially declared a final dividend of ₹12 per equity share, with the board of directors setting July 10, 2026 as the record date for determining eligible shareholders. The company has scheduled its 95th Annual General Meeting for July 29, 2026, where shareholders will vote on the dividend proposal.

Board Recommendation and Regulatory Filing

The board of directors recommended the final dividend at their meeting held on April 16, 2026, and promptly notified both stock exchanges under regulatory compliance requirements. The company has informed BSE Limited and National Stock Exchange of India about the dividend declaration and record date fixation.

Payment Timeline and Process

VST Industries has committed to distributing the dividend within 30 days of shareholder approval at the upcoming Annual General Meeting. The record date of July 10, 2026 will determine which shareholders are entitled to receive the dividend payment, ensuring proper identification of eligible recipients through the company's share registry.

Regulatory Compliance Framework

The company has fulfilled its disclosure obligations by notifying both BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, and National Stock Exchange at Exchange Plaza, Bandra Kurla Complex. The formal communication was signed by Phani K. Mangipudi, Company Secretary and Vice President-Legal & Secretarial, ensuring proper corporate governance protocols.

Shareholder Value Distribution

The ₹12 final dividend represents the company's commitment to returning value to shareholders through regular dividend distributions. Once approved at the 95th AGM, eligible shareholders will receive direct returns on their investment, reflecting the board's confidence in the company's financial stability and cash flow generation capabilities for sustainable dividend payments.

VST Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's dematerialization framework. The filing demonstrates the company's adherence to securities market regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

On April 8, 2026, VST Industries Limited filed its certificate of compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE and NSE. The submission was made by Company Secretary and Vice President-Legal & Secretarial, Phani K. Mangipudi, ensuring timely regulatory compliance.

Registrar Confirmation

KFin Technologies Limited, acting as the company's Registrar and Share Transfer Agent, provided comprehensive confirmation of compliance on April 7, 2026. The registrar confirmed successful completion of all dematerialization-related obligations during the specified quarter.

Key compliance activities completed include:

• Submission of Demat Transfer Register for the period January 1, 2026 to March 31, 2026 to depositories
• Filing of required documents with stock exchanges where shares are listed
• Proper destruction and cancellation of physical securities received from Depository Participants after dematerialization within stipulated timeframes

Corporate Structure

The compliance certificate was signed by Veeda Raghunath, Senior Manager – Corporate Registry at KFin Technologies Limited. KFin Technologies operates from its Operations Centre in Hyderabad's Financial District and maintains its registered office in Mumbai.

This quarterly filing represents standard regulatory compliance in India's securities market framework, ensuring transparency in dematerialization processes and maintaining investor confidence through proper documentation and adherence to SEBI regulations.