Announced Thu, 27 Aug, 2026 · 15:50 IST

39th AGM results: all 8 resolutions passed with over 99.9 percent support

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%+0.7% vs market
Pharmaceuticals peers, median of 171sector+0.4%+0.6% vs sector

On the reaction day the stock moved 0.7 pts more than Nifty Microcap 250 and 0.6 pts more than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

All 8 resolutions at Vasundhara Rasayans 39th AGM (held Aug 25, 2026 via video conferencing) were passed. Key items: FY26 audited financials adoption, final dividend declaration, re-appointment of directors Sunil Kumar Jain and Manish Kumar Jain, re-appointment of Seema Jain as Whole-time Director and Rajesh Pokerna as Managing Director, appointment of Ravi Jain as Independent Director, and related party transaction approval. 19,96,735 votes polled (62.82% of capital). Each resolution got between 99.9 percent and 100 percent support.

Likely market impact

Routine clearance. Final dividend confirmed and all director appointments approved with near-unanimous shareholder support.