Vipul Organics Appoints New Company Secretary and Sets Date for 53rd AGM

1 min read     Updated on 05 Sept 2025, 05:20 PM
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Overview

Vipul Organics Limited has appointed Mrs. Mansi Kirankumar Shah as Company Secretary and Compliance Officer. The company's 53rd Annual General Meeting is scheduled for September 30, 2025, via video conferencing. Key dates for shareholders include register closure from September 24-30, 2025, and dividend record date on September 23, 2025. The Board approved the Director's Report for FY 2025, appointed a scrutinizer for e-voting, and recommended a Secretarial Auditor for a five-year term.

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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:

Date Event
September 24, 2025 Register of Members Closure Begins
September 30, 2025 Register of Members Closure Ends
September 23, 2025 Record Date for Dividend
September 23, 2025 E-voting Eligibility Cut-off Date

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.

Historical Stock Returns for Vipul Organics

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Vipul Organics Reports 11.39% YoY PAT Growth in Q1 Despite Flat Revenue

1 min read     Updated on 18 Aug 2025, 02:22 PM
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Overview

Vipul Organics, a specialty chemicals company, announced Q1 financial results with improved profitability despite stagnant revenue. Revenue slightly decreased to Rs. 3,768.81 lakh, while Profit After Tax (PAT) increased by 11.39% YoY to Rs. 126.87 lakh. EPS rose to Rs. 0.87 per share, up 24.29% YoY. The company attributed profit growth to cost-effective measures. Future growth is expected from the upcoming Sayakha facility and the new Adimem Technologies division for Membrane Technology Solutions.

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Vipul Organics , a leading specialty chemicals company in the pigments and dyes segment, has announced its financial results for the first quarter, showcasing a mixed performance with improved profitability despite stagnant revenue.

Financial Highlights

Metric Performance
Revenue Rs. 3,768.81 lakh (marginally down YoY, 14.30% lower QoQ)
Profit After Tax (PAT) Rs. 126.87 lakh (11.39% increase YoY, 59.97% surge QoQ)
Earnings Per Share (EPS) Rs. 0.87 per share (24.29% up YoY, 81.25% up QoQ)

Performance Analysis

The company's financial results reveal a strategy focused on profitability enhancement despite challenging market conditions affecting the top line. While revenues remained relatively flat compared to the same quarter last year and decreased from the previous quarter, Vipul Organics managed to significantly improve its bottom line.

Management Commentary

Mr. Vipul P Shah, Managing Director of Vipul Organics, commented on the results, stating, "While our topline has been almost stagnant YOY and dipped QoQ, the PAT has shown a growth due to cost-effective measures." This statement underscores the company's emphasis on operational efficiency and cost management to drive profitability in a challenging market environment.

Future Outlook

Vipul Organics expressed optimism about its growth prospects, highlighting two key developments:

  1. Sayakha Facility: The company's upcoming facility in Sayakha, Gujarat, is expected to go online later in the current financial year, potentially boosting production capacity and revenues.
  2. Adimem Technologies: The newly established division for Membrane Technology Solutions is anticipated to contribute to the company's growth momentum in the coming years.

Mr. Shah added, "With our Sayakha facility slated to go online later in this financial year and our new division, Adimem Technologies, for Membrane Technology Solutions in place, we are hopeful that coming years should see a strong momentum in our growth."

Company Profile

Vipul Organics is a BSE-listed company specializing in the manufacture of Pigments, Dyestuff, Lake Colours, and Pigment Intermediaries / Fast Salts. With a global footprint spanning over 50 countries, the company operates two manufacturing facilities in Maharashtra and is expanding with a greenfield facility in Sayakha, Gujarat. For the financial year 2024-25, Vipul Organics reported revenues of Rs. 163 crore.

As the specialty chemicals sector continues to evolve, Vipul Organics' focus on cost optimization and strategic expansion positions it to capitalize on future growth opportunities in the pigments and dyes market.

Historical Stock Returns for Vipul Organics

1 Day5 Days1 Month6 Months1 Year5 Years
-0.56%-4.88%-6.70%+29.03%+3.60%+155.57%
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