V-Guard 30th AGM on Aug 11 2026, Rs 1.50 dividend proposed
VGUARD · price
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V-Guard's 30th AGM is on August 11, 2026 at 11 AM via video conferencing. Board proposes Rs 1.50 per share dividend for FY26, payable by September 9 to shareholders on record July 31. Agenda includes adoption of FY26 accounts, director re-appointment, Rs 4 lakh cost auditor fee ratification, and appointment of Ms. Usha Sunny as Independent Director for 5 years. Special resolutions seek to raise COO pay beyond 5 percent of net profits and raise overall managerial remuneration cap from 11 to 15 percent for FY27-28.
Shareholders vote on Rs 1.50 dividend, director changes, and higher managerial pay limits. E-voting cut-off is August 4, 2026.