VST Tillers Tractors Limited held its 58th Annual General Meeting (AGM) on September 23, 2026, via Video Conferencing and Other Audio-Visual Means. Shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved a final dividend of ₹25 per equity share.

The meeting was chaired by Arun V. Surendra. The statutory auditors and secretarial auditors submitted reports containing no qualifications, observations, or adverse remarks. This clean audit opinion signals robust compliance and financial transparency for the period under review.

Key resolutions passed

The following ordinary and special business items were transacted through remote e-voting and electronic voting during the meeting:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Declaration of a final dividend of ₹25 per equity share for FY26.
• Re-appointment of V.V. Pravindra as director retiring by rotation.
• Appointment of M/s. Brahmayya & Co as statutory auditors.
• Ratification of cost auditor remuneration for FY27.
• Appointment of Shuba Kumar as an independent director.

Governance and voting details

Prasanna Bedi, a practicing company secretary, served as the scrutinizer to supervise the voting process. The scrutinizer’s report on the consolidated results of remote e-voting and e-voting will be announced within two working days. The meeting concluded at 11:45 am after addressing shareholder queries.

What the numbers show

The approval of a ₹25 per share dividend alongside the adoption of unqualified audit reports indicates management confidence in the company's cash flow stability and regulatory standing for FY26. The simultaneous re-appointment of the existing director and the appointment of a new independent director suggests a strategy of maintaining leadership continuity while enhancing board independence.

VST Tillers Tractors has recommended a final dividend of ₹25 per equity share of face value ₹10 each for the financial year ending March 31, 2026. The payout requires approval by shareholders at the upcoming annual general meeting.

The company will hold its 58th Annual General Meeting on Wednesday, September 23, 2026. The session will commence at 11:00 am and be conducted through video conferencing or other audio-visual means. Shareholders holding shares as of the record date will be eligible to receive the dividend if declared.

Meeting Logistics

The record date for dividend entitlement and the cut-off date for e-voting is Wednesday, September 16, 2026. Only members whose names appear in the register of members or depository records as at the close of business on this date will qualify for the payout.

Remote e-voting will be available from 9:00 am on Saturday, September 19, 2026, until 5:00 pm on Tuesday, September 22, 2026. This window allows shareholders to cast their votes before the physical meeting date.

Dividend Details

The Board of Directors proposed the ₹25 dividend during its recent meeting. The payment will be made on or after September 23, 2026, subject to member approval. The dividend applies to all equity shares with a face value of ₹10 each.

Chinmaya Khatua, Company Secretary and Compliance Officer, signed the communication addressed to the National Stock Exchange of India Limited and BSE Limited. The notice includes the annual report for FY26 along with the AGM agenda.