V-Guard Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025
VGUARD · price
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V-Guard Industries has informed exchanges that its 29th Annual General Meeting will be held on Thursday, August 7, 2025 at 11:00 a.m. via video conferencing. Shareholders will consider adoption of the audited financial statements for FY 2024-25 and approve a dividend of ₹1.50 per equity share, with a record date of July 31, 2025 and payment by September 5, 2025. Key special business items include ratifying the ₹4 lakh cost auditor fee for BBS & Associates, appointing Dedhia Shah & Partners LLP as secretarial auditors for five years (FY 2025-26 to FY 2029-30), and re-appointing Mithun K Chittilappilly as Managing Director for a fresh five-year term from April 1, 2026 to March 31, 2031. The meeting will also re-appoint George Muthoot Jacob as an Independent Director for a second five-year term ending October 4, 2030. Remote e-voting will be open from August 4 to August 6, 2025.
The ₹1.50 dividend provides modest income to shareholders and signals stable cash generation, while the continuation of key leadership (MD and Independent Director re-appointments) supports governance continuity. No major strategic surprises are expected; the stock is unlikely to see significant movement on routine AGM items, though investors should watch the vote outcomes on director remuneration.