the Board of Directors of the Company at their Meeting held today i.e., Thursday, 04th September, 2025, inter-alia, has transacted the attached items of Agenda
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The Board of Directors of Vasundhara Rasayans Ltd met on 4th September 2025 and recommended a dividend of Rs.2 per equity share for the financial year ended 31st March 2025. The Board approved the draft notice for the 38th Annual General Meeting along with the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report. The Register of Members and Share Transfer Books will be closed from 20th to 26th September 2025 for AGM purposes. The cut-off date for determining shareholders eligible for e-voting and the dividend has been set as 19th September 2025. Mrs. Rakhi Agarwal was appointed as Scrutinizer for the e-voting process at the upcoming AGM.
Shareholders recorded as on 19th September 2025 will be eligible for the Rs.2 per share dividend, pending AGM approval. The filing reflects routine year-end governance and dividend declaration with no major strategic surprises.