V-Guard Industries Limited has informed the Exchange about Copy of Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
V-Guard Industries has informed the stock exchanges about newspaper advertisements published on June 30, 2026, in 'The Hindu Business Line' (English) and 'Deepika' (Malayalam) regarding its 30th Annual General Meeting. The 30th AGM is scheduled for Tuesday, August 11, 2026, at 11:00 A.M. and will be held via video conferencing in line with SEBI and MCA guidelines. The Board has recommended a Final Dividend of ₹1.50 (150%) per equity share of face value ₹1.00 for FY 2025-26, subject to shareholder approval. The Register of Members and share transfer books will be closed from August 1 to August 11, 2026, and the dividend will be paid on or before September 9, 2026 to members on record as of July 31, 2026. E-voting facility will be provided through CDSL, with August 4, 2026 set as the cut-off date. Shareholders with physical holdings are reminded to update their KYC and bank details with the RTA (MUFG Intime India) to receive the dividend, as SEBI rules require electronic payment.
Routine procedural filing that confirms the AGM schedule and reinforces the ₹1.50 final dividend for FY26. No new material information beyond what was already recommended by the Board on May 12, 2026. Shareholders should ensure KYC/bank details are updated with the RTA by the book closure date to avoid dividend withholding.