Vipul Organics Appoints New Company Secretary and Sets Date for 53rd AGM
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
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.
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.
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
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
-0.56% | -4.88% | -6.70% | +29.03% | +3.60% | +155.57% |