Vaibhav Global Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2025.
VAIBHAVGBL · price
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Vaibhav Global's board approved audited consolidated and standalone financial results for Q4 and the full financial year ended March 31, 2025 under Ind AS. The board recommended a final dividend of Rs. 1.50 per equity share (on a face value of Rs. 2) for FY25, which will be paid within 30 days of the AGM, subject to shareholder approval. Mr. Jason Charles Goldberg was re-appointed as a Non-Executive Independent Director for a second term of 5 years starting October 17, 2025, also pending shareholder approval. M/s. Mehta & Mehta was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The 36th Annual General Meeting has been scheduled for August 5, 2025.
Investors get clarity on FY25 results and a final dividend of Rs. 1.50 per share, which is a positive signal for income-focused shareholders. The director re-appointment and auditor appointment are routine governance matters pending shareholder nod at the August AGM.