Shareholders meeting

VILSTEX/FY2027/16 Date: July 08, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, The Senior General Manager, Plot No. C/1G Block, Bandra Kurla Complex, Bandra Listing Compliances, Floor 25, (East), Mumbai – 400 051 P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code – VISAKAIND Scrip Code – 509055 Dear Sir/Madam, Sub: Notice of 44th Annual General Meeting of Visaka Industries Limited Please find enclosed herewith the Notice of the 44th Annual General Meeting (‘AGM’) of Visaka Industries Limited (‘Company’) scheduled to be held on Thursday, July 30, 2026, at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Notice of the AGM is available on the website of the Company at: https://visaka.co/assets/website/files/investors/2025-26/Notice-of-44th-AGM.pdf This is for your information and records please. Thanking you, Yours faithfully, For VISAKA INDUSTRIES LIMITED Ramakanth Kunapuli Assistant Vice President & Company Secretary Encl.: As above. Notice Notice Notice is hereby given that the 44th Annual General Meeting of the SPECIAL BUSINESS: Members of VISAKA INDUSTRIES LIMITED (“The Company”) 4. Ratification of remuneration of cost auditors. will be held on Thursday, July 30, 2026, at 3:30 P.M (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) To consider and if thought fit, to pass, with or without to transact the following business: modification(s), the following Resolution(s) as an Ordinary Resolution: ORDINARY BUSINESS: RESOLVED THAT pursuant to Section 148(3) and other 1. To receive, consider and adopt: applicable provisions, if any, of the Companies Act, 2013 [including any statutory modification(s) or re-enactment(s) a. the Audited Standalone Financial Statements of the thereof for the time being in force] read with the Companies Company for the financial year ended March 31, 2026, (Audit and Auditors) Rules, 2014, as amended from time together with the Reports of the Board of Directors and to time, the Company hereby ratifies the remuneration of the Auditors thereon; and H1,65,000/- (Rupees One Lakh Sixty-Five Thousand Only) b. the Audited Consolidated Financial Statements of the plus applicable taxes and reimbursement of out-of-pocket Company for the financial year ended March 31, 2026, expenses payable to M/s. Sagar & Associates (Firm Regn. together with the Report of the Auditors thereon. No. 000118), who have been appointed by the Board of Directors of the Company based on the recommendation(s) 2. Declaration of dividend: of the Audit Committee, as Cost Auditors of the Company to To declare a final dividend of H1.20/- (Rupee One and Twenty conduct audit of the cost records maintained by the Company Paise only) (60%) per equity share of H2/- each (Rupees Two as prescribed under the Companies (Cost Records and Only) for the financial year 2025-26. Audit) Rules, 2014, as amended from time to time, for the financial year ending March 31, 2027. 3. Re-appointment of Director RESOLVED FURTHER THAT the Board of Directors of the To appoint a director in place of Shri. Gusti Jall Noria (DIN: Company (including any of its duly constituted committee 00015561), who retires by rotation and being eligible, offers thereof) and / or Company Secretary be and are hereby himself for re-appointment. authorised severally to do all such acts, deeds, matters and things as may be necessary, proper or desirable or expedient and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns, etc., to give effect to this resolution. Registered office By order of the Board Visaka Tower. 1-8-303/69/3 For Visaka Industries Limited S.P. Road, Secunderabad, Telangana – 500003, India Ramakanth Kunapuli CIN: L52520TG1981PLC003072 Assistant Vice President & Company Secretary Website: www.visaka.co ICSI Membership No. F -5539 Email: investor.relations@visaka.in Phone: 040-27813833, 040-27813835 Date: May 18,2026 Place: Secunderabad VISAKA INDUSTRIES LIMITED ANNUAL REPORT 2025-26 Notes 1. The explanatory statement pursuant to Section 102(1) of the Standard on General Meetings (SS-2) issued by the Institute Companies Act, 2013 (“Act”) and the Rules made thereunder, of Company Secretaries of India and Regulation 44 of Listing Secretarial Standard on General Meetings (“SS-2”) and the Regulations and the circulars issued by the Ministry of SEBI (Listing Obligations and Disclosure Requirements) Corporate Affairs from time to time, the Company is providing Regulations, 2015 (“Listing Regulations”) wherever facility of remote e-Voting to its members in respect of the applicable, in respect of the special business set out in the business to be transacted at the 44th AGM. For this purpose, Notice, is annexed hereto. the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting 2. Pursuant to the General Circular No. 03/2025 dated through electronic means as the authorized agency. The September 22, 2025, issued by the Ministry of Corporate facility of casting votes by a member using remote e-Voting Affairs (MCA) and SEBI circular no. SEBI/HO/CFD/ system as well as e-voting on the date of the 44th AGM will be CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 (“SEBI provided by NSDL. Circular”) read with previous circulars issued by MCA/ SEBI in this regard and other applicable circulars and notifications 7. In line with the Ministry of Corporate Affairs (MCA) Circular issued (including any statutory modifications or re-enactment No. 17/2020 dated April 13, 2020, the notice calling the thereof for the time being in force and as amended from time AGM has been uploaded on the website of the Company a to time, companies are allowed to hold AGM through Video https://visaka.co/investors/financial_information/fn_annual_ Conferencing (VC) or other audio visual means (OAVM), reports. The notice can also be accessed from the websites without the physical presence of members at a common of the Stock Exchanges i.e. BSE Limited and National Stock venue. In compliance with the said Circulars, the 44th AGM of Exchange of India Limited at www.bseindia.com and www. the Company is being held through VC / OAVM on Thursday, nseindia.com respectively and the 44th AGM notice is also July 30, 2026, at 3:30 P.M. (IST). The deemed venue for the available on the website of NSDL (agency for providing he 44th AGM shall be Registered office of the Company situated Remote e-Voting facility) i.e. www.evoting.nsdl.com at Visaka Towers, 1-8-303/69/3, S.P. Road, Secunderabad, 8. The Company has fixed June 26, 2026, as record date for Telangana, India, 500003. the purpose of reckoning the members eligible to receive 3. Pursuant to the Circular No. 14/2020 dated April 08, 2020, annual report and dividend (if approved by the members at issued by the Ministry of Corporate Affairs, the facility to their ensuing Annual General Meeting). The members are appoint proxy to attend and cast vote for the members and requested to – route map are not annexed to this Notice. However, the Body a. Intimate changes if any, relating to name, their registered Corporates are entitled to appoint authorised representatives addresses, email addresses, telephone/mobile numbers, with valid Board Resolution and other required documents to Permanent Account Numbers (PAN), mandates, attend the 44th AGM through VC/OAVM and participate there nominations, power of attorney at an early date: at and cast votes through e-voting. i. to the Company or 4. The Members can join the 44th AGM in the VC/OAVM mode 30 minutes before the scheduled time of the commencement ii. Company’s Registrar and Transfer Agents, M/s. Kfin of the Meeting by following the procedure mentioned in the Technologies Limited (Kfintech), in case they hold notice. The facility of participation at the AGM through VC/ shares in physical form and / or OAVM will be ma [Showing first 8,000 characters — download PDF for full document]