Vipul Organics Limited , a chemical manufacturing company, has announced plans to raise Rs 35.24 crore through a preferential issue of equity shares. The company's board has approved the issuance of 16.70 lakh equity shares at Rs 211 per share, including a premium of Rs 201.

Key Details of the Preferential Issue

• Issue Size: 16.70 lakh equity shares
• Issue Price: Rs 211 per share (including Rs 201 premium)
• Total Funds to be Raised: Rs 35.24 crore
• Allottees: Non-promoter investors

Proposed Fund Utilization

The company plans to utilize the funds raised from this preferential issue as follows:

Shareholder Approval and Voting Process

Vipul Organics has scheduled an Extraordinary General Meeting (EGM) for October 31, 2025, to seek shareholder approval for this preferential issue. The meeting will be conducted via video conferencing. Shareholders can participate in remote e-voting from October 28 to October 30, 2025.

Impact on Shareholding

Post-issue, the promoter shareholding in Vipul Organics is expected to decrease from 68.64% to 62.74%.

Key Investors

Some of the major non-promoter investors participating in this preferential issue include:

Regulatory Compliance

The issue price of Rs 211 per share is above the regulatory floor price of Rs 209.91, which is based on the volume-weighted average pricing as per SEBI guidelines.

This preferential issue represents a significant move by Vipul Organics to strengthen its financial position and support its growth initiatives. Investors and market watchers will be keen to observe how the company utilizes these funds to enhance its manufacturing capabilities and improve its balance sheet.

Vipul Organics Limited , a leading player in the chemicals sector, has announced several key corporate decisions, including the appointment of a new Company Secretary and Compliance Officer. The company's Board of Directors met on September 5, 2025, to discuss and approve various matters of significance.

New Company Secretary and Compliance Officer

The Board has appointed Mrs. Mansi Kirankumar Shah as the Company Secretary and Compliance Officer, effective September 5, 2025. Mrs. Shah, holding membership number A35697, brings over five years of experience in corporate governance, secretarial compliance, and regulatory matters to her new role.

Mrs. Shah's appointment fulfills the requirements under Section 203 of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Her extensive experience includes handling secretarial functions for both listed and unlisted companies, managing Board and Committee meetings, and liaising with regulatory authorities.

53rd Annual General Meeting

Vipul Organics has scheduled its 53rd Annual General Meeting (AGM) for September 30, 2025, at 3:30 p.m. The meeting will be conducted through video conferencing or other audio-visual means, adapting to the evolving corporate governance landscape.

Key Dates for Shareholders

The company has announced important dates for shareholders:

Other Board Decisions

1. Director's Report Approval: The Board approved the Director's Report for the financial year ended March 31, 2025, along with relevant reports and annexures.

2. Scrutinizer Appointment: Mrs. Poonam Somani of M/S Somani & Associates (COP No. 8642) has been appointed as the Scrutinizer for e-voting at the 53rd AGM.

3. Secretarial Auditor Recommendation: The Board recommended the appointment of M/S Somani & Associates as the Secretarial Auditors for a five-year term from April 1, 2025, to March 31, 2030, subject to shareholder approval at the AGM.

These decisions reflect Vipul Organics' commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements. The appointment of Mrs. Mansi Kirankumar Shah as Company Secretary and Compliance Officer is expected to further strengthen the company's secretarial and compliance functions.

Investors and stakeholders of Vipul Organics Limited should take note of these important updates and the upcoming Annual General Meeting.