We wish to inform you that the 38th AGM of the Company is scheduled to be held on Friday, 26.09.2025 at 11:30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
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Vasundhara Rasayans Ltd (BSE: 538634) has notified the 38th AGM scheduled for Friday, 26 September 2025 at 11:30 AM IST, to be held via Video Conferencing (VC)/OAVM. The Board has recommended a Final Dividend of Rs. 2 per equity share (on face value of Rs. 10) for FY 2024-25, with a record date of Friday, 19 September 2025; e-voting will run from 23 to 25 September 2025. The AGM will consider adoption of FY25 audited financial statements, re-appointment of Directors Shri Sanjay Kumar Jain and Shri Sunil Kumar Jain (both retiring by rotation), appointment of M/s. Rakhi Agarwal as Secretarial Auditor for a five-year term till the 43rd AGM (2030), and approval of related party transactions. The omnibus RPT resolution covers sale/purchase of goods with holding company P&J Cretechem (Rs. 1 crore each) and Taurus Chemicals (Rs. 5 crore each), plus loans/guarantees/investments with P&J Cretechem up to Rs. 25 crore.
Shareholders holding shares as of the 19 September 2025 record date stand to receive a Rs. 2 per share dividend, subject to AGM approval, with payment subject to applicable TDS. Investors should note the sizeable proposed related party transaction limits (up to Rs. 32 crore combined), which require shareholder approval and may warrant governance scrutiny.