V-Guard Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
VGUARD · price
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V-Guard Industries held its 29th AGM on August 7, 2025, via video conferencing, where all 7 resolutions were passed by shareholders with the required majority. Key outcomes include approval of FY25 financial statements, declaration of a dividend of Rs. 1.50 per equity share, and re-appointment of Mr. Ramachandran V as Director. Shareholders also approved the appointment of M/s. Dedhia Shah & Partners LLP as Secretarial Auditors for 5 years (FY26–FY30) and ratified the remuneration of Cost Auditors M/s. BBS & Associates. Two special resolutions were also passed: the re-appointment of Mr. Mithun K Chittilappilly as Managing Director for another 5-year term (April 2026 to March 2031) with 97.19% votes in favor, and the re-appointment of Mr. George Muthoot Jacob as Independent Director for a second 5-year term (October 2025 to October 2030) with 99.90% votes in favor. Promoters (holding about 54% stake) voted unanimously in favor of all resolutions.
Routine post-AGM disclosure confirming management continuity and shareholder approval of all agenda items. The Rs. 1.50 dividend is confirmed for eligible shareholders. The strong voting support, including the Managing Director's re-appointment, signals shareholder confidence in the current leadership.