Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has announced the results of its 39th Annual General Meeting (AGM), which was held on August 25, 2026, through video conferencing. The meeting was attended by shareholders and the resolutions were passed with the required majority. The company has also disclosed the voting results in the format prescribed by the Securities and Exchange Board of India (SEBI).

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd held its 39th Annual General Meeting on August 25, 2026, through video conferencing. The meeting was attended by the directors, statutory auditor, secretarial auditor, and other invitees. The company provided electronic voting facilities for shareholders to cast their votes on all resolutions. The meeting concluded with the chairman thanking the shareholders and declaring the results of the voting within 2 working days.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd published unaudited financial results for the quarter ended on 30.06.2026, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has announced its financial results for the quarter ended 30.06.2026, with net sales/income from operations at ₹69,323 lakh, and a net profit after tax of ₹64.80 lakh. The company's earnings per share (EPS) before extraordinary items is ₹204.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has approved its un-audited financial results for the quarter ended June 30, 2026, and a limited review report has been issued by its auditor. The company's net profit after tax for the quarter is ₹64.80 lakhs, and its earnings per share (EPS) is ₹204.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited financial results for the first quarter ended 30.06.2026.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has submitted a newspaper advertisement for the notice of its 39th Annual General Meeting and E-voting information. The company has also mentioned that the Register of Members and Share Transfer Books will be closed from August 20 to 27, 2026.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has announced its 39th Annual Report and Notice of AGM for the financial year ended 31st March, 2026, along with the proposed resolutions to be discussed at the meeting.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has scheduled its 39th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and declare a final dividend of Rs. 2 per equity share. The company will also re-appoint two directors and consider the re-appointment of a whole-time director.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has fixed August 18, 2026, as the record date for e-voting in connection with its 39th Annual General Meeting (AGM) scheduled to be held on August 25, 2026.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has announced the re-appointment of Mr. Rajesh Pokerna as Managing Director and Ms. Seema Jain as Whole-time Director for a period of 5 years, subject to shareholder approval. The company has also declared a dividend of Rs.2/- per Equity Share for the financial year ended 31st March, 2026.

Vasundhara Rasayans Ltd

The Board of Directors of Vasundhara Rasayans Ltd approved and recommended a dividend of Rs.2/- per Equity Share for the financial year ended 31st March, 2026. The Board also re-appointed Smt Seema Jain as Whole-time Director and Shri Rajesh Pokerna as Managing Director for a period of 5 years. The Board approved the Draft Notice for the 39th Annual General Meeting and the Corporate Governance Report. The Register of members and the share Transfer Books will remain closed from 19th August, 2026 to 25th August, 2026 for the purpose of the 39th Annual General Meeting.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/08/2026 to consider and approve recommending dividend on the equity shares for the FY 2026-27.

Vasundhara Rasayans Ltd

Vasundhara Rasayans Ltd submitted a Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.