NSEGeneral Updates7 Sept 2026 · 7 Sept 2026, 05:50 pm

General Updates

Vital Chemtech Limited · VITAL

✦ AI Summary

Vital Chemtech Limited has informed the Exchange about Intimation under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Annual General Meeting (AGM) scheduled to be held on September 28, 2026, and the availability of the Integrated Annual Report 2025-26 on the company's website.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Vital Chemtech Limited has informed the Exchange about Intimation under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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VITAL_07092026175043_Weblinkpage.pdf

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To Date: 07.09.2026 The Manager-Listing Department, National Stock Exchange of India Limited Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Maharashtra, India SUBJECT: Intimation under Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Vital Chemtech Limited (Symbol: VITAL), ISIN: INE0L4K01016 Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The Annual Report is also available on the website of the Company www.vitalgroup.co.in This is for your information and records. Thanking you, For, Vital Chemtech Limited Vipul Bhatt Chairman & Managing Director DIN: 06716658 Place: Ahmedabad Encl: A/a- Dear Shareholders, Subject: Web-link of Annual Report for Financial Year 2025-26 of Vital Chemtech Limited We are pleased to inform you that the Annual General Meeting (AGM) of the shareholders of Vital Chemtech Limited is scheduled to be held on Monday, September 28, 2026, at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Notice of the AGM, including the Annual Report for the financial year 2025–26, is being sent electronically to all Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) or their Depository Participants. However, our records indicate that your email ID is not registered against your demat account / folio number. Therefore, we are unable to send the notice directly to your email. We are providing below the web-link for accessing the Notice of the AGM and Annual Report: The Notice and Integrated Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below links and QR code: Web link: https://www.vitalgroup.co.in/investor-pdf/annual-report-2025-2026.pdf Path: https://www.vitalgroup.co.in > Investors > Annual Reports The notice is also available on the websites of:  NSDL: www.evoting.nsdl.com  NSE Ltd: www.nseindia.com Key AGM Details: Particulars Details Date & Time of AGM Monday, September 28, 2026, at 12:00 noon (IST) Cut-off Date for E-voting Eligibility Monday, September 21, 2026 Remote E-voting Start Friday, September 25, 2026, at 9:00 A.M. (IST) Remote E-voting End Sunday, September 27, 2026, at 5:00 P.M. (IST) Mode of Meeting Through VC / OAVM only You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company / Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) Thank you for your continued support. For, Vital Chemtech Limited Sd/- Vipul Bhatt Chairman & Managing Director DIN: 06716658 Place: Ahmedabad