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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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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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