Visaka Industries Limited

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange about the outcome of a litigation case against Hyderabad Cricket Association, where the Hon'ble Principal Special Court in the Cadre of District Judge for Trial and Disposal of Commercial Disputes, Hyderabad has allowed the Company's CEA No. 64 of 2026 in CEP No. 22 of 2025, i.e Cheque Petition on 08.07.2026. The Company has received a sum of ₹ 68,73,19,584/-(Rupees Sixty Eight Crores Seventy Three Lakhs Nineteen Thousand Five Hundred Eighty Four Only) (including interest) awarded by the Arbitral Tribunal in favour of the Company and confirmed by the Apex Court of India.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange regarding the dispatch of physical letters to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, containing a weblink and QR code of the 2025-26 Annual Report.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange regarding 'BRSR-2025-26' and submitted the Business Responsibility and Sustainability Report (‘BRSR’) for FY 2025-26. The report is available on the company's website. The company has disclosed its corporate identity number, name, year of incorporation, and registered office. It has also provided details of its business activities, products, and services, including cement roofing sheets, fibre cement boards & panels, and synthetic fibre yarn. The company has 28 locations in India and serves customers in 30+ countries. It has 1162 employees and 4156 workers, with 6.5% of its turnover contributed by exports.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2026. The meeting will consider and if thought fit, to pass, with or without modification(s), the following Resolution(s) as an Ordinary Resolution.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange about a copy of newspaper publication related to the Notice of 44th Annual General Meeting (AGM) and e-voting thereof.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended 30.06.2026.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange about a special window for transfer and dematerialization of physical shares, which was opened from February 05, 2026 to February 04, 2027.

Visaka Industries Limited

Visaka Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of Q1 FY2027 financial results.

Visaka Industries Limited

Visaka Industries Limited has formally authorized its Key Managerial Personnel (KMP), including the Managing Director, Joint Managing Director, and Chief Financial Officer, for the purpose of determining the materiality of events or information. These designated KMPs are also responsible for making disclosures to the Stock Exchanges, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This authorization is effective from June 22, 2026, and is a procedural update for corporate governance.