V-Guard Industries: FY26 Annual Report and 30th AGM Notice
VGUARD · price
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V-Guard Industries filed its FY26 Annual Report and notice for the 30th AGM on August 11, 2026 at 11 am via video conferencing. Items to be approved: final dividend of Rs 1.50 per share, reappointment of Mr. Antony Sebastian K (retiring by rotation), appointment of Ms. Usha Sunny as Independent Director for 5 years, increase in overall managerial remuneration limit from 11% to 15% of net profits for FY27 and FY28, higher pay for COO Mr. Ramachandran V, and ratification of cost auditor fee of Rs 4 lakh for FY27. E-voting: August 8-10, 2026.
Shareholders will vote on dividend, director appointments and a higher managerial remuneration cap at the August 11 AGM.