31st AGM Notice: Final Dividend of INR 5 per share and Director Appointments
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VA TECH WABAG's 31st AGM is on August 12, 2026 at 4:30 PM via video conferencing. Final dividend of INR 5 per share for FY 2025-26 is proposed, with record date July 17, 2026 and payment on or before September 10, 2026. Other items include re-appointment of Mr. S. Varadarajan (retiring by rotation), approval of remuneration up to INR 1.5 crore per year for related party Mr. Rohan Mittal for 3 years, ratification of cost auditor remuneration of INR 5.5 lakhs, and appointment of Mr. Samaresh Parida as Independent Director for 3 years.
Shareholders to vote on INR 5 per share dividend, director appointments, and related party remuneration at the August 12, 2026 AGM.