The board at its meeting held on 04.09.2025 fixed the record date as 19.09.2025 for the purpose of AGM

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Price reactionminutes from the announcement price · days from the prior close

-0.1%Reaction day

₹173.55

prior close

₹172.20

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.0%-0.1% vs market

Pharmaceuticals peers, median of 151sector+0.2%-0.3% vs sector

On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250 and 0.3 pts less than its Pharmaceuticals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.6

10m

+0.7

15m

+0.6

30m

+0.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.1-0.0-0.1+0.2-0.3

Next day

+3.1+0.4+2.7+0.1+3.1

+0.8+0.6+0.2+0.1+0.7

+8.9+1.0+7.9+0.3+8.6

+8.3+0.9+7.4+0.7+7.6

+13.2+0.8+12.4+0.7+12.5

+7.0+2.2+4.8+1.4+5.6

15d

+5.0-1.7+6.7-2.7+7.8

-1.1-0.5-0.5-1.5+0.5

-1.8-0.5-1.3-3.7+2.0

+12.4-4.7+17.1-7.2+19.5

UpDownMarket · Nifty Microcap 250Sector · Pharmaceuticals peers, median of 151Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The board of Vasundhara Rasayans Limited has fixed September 19, 2025 as the record date/cutoff date for the purpose of dividend and e-voting. The Annual General Meeting is scheduled for September 26, 2025 and will be held via Video Conferencing/Other Audio-Visual Means. Shareholders holding shares as of the record date will be eligible to vote at the AGM and receive any declared dividend. The intimation has been submitted to BSE (Scrip Code: 538634) by the Whole Time Director, Mr. Sunil Kumar Jain.

Likely market impact

Investors who want to receive the dividend and participate in e-voting must hold the stock by the record date of September 19, 2025. The dividend amount itself is not disclosed in this filing and would typically be proposed at the AGM on September 26, 2025.