37th Annual General Meeting to be held on 4th August 2026
VAIBHAVGBL · price
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Vaibhav Global Limited has issued the notice for its 37th Annual General Meeting scheduled for Tuesday, 4 August 2026 at 12:30 PM, to be held via video conferencing. Shareholders will vote on adopting the standalone and consolidated audited financial statements for FY ending 31 March 2026, declaring a final dividend of ₹1.50 per equity share (75% of face value), and confirming three interim dividends of ₹1.50 each already paid during FY 2025-26. They will also consider the re-appointment of Mr. Harsh Bahadur (DIN: 00724826), a non-executive non-independent director liable to retire by rotation. The record date for the final dividend is 26 June 2026, and remote e-voting runs from 31 July (10:00 AM) to 3 August 2026 (5:00 PM).
Routine AGM agenda with a final dividend of ₹1.50 per share layered on top of three interim dividends of ₹1.50 each already paid in FY26, signalling continued shareholder returns. The director re-appointment is a standard retirement-by-rotation item and is unlikely to affect the stock price materially.