Outcome of the 35th Annual General Meeting of the Company

Vesuvius India Ltd held its 35th AGM on May 7, 2026, at G.D. Birla Sabhagar, Kolkata. The Company achieved a historic turnover of ₹2,104 crore in FY 2025, driven by strong customer relationships, localized manufacturing, and operational discipline. Shareholders approved a final dividend of ₹1.50 per equity share (face value ₹1 each), resulting in a total dividend outgo of ₹3,044 lakhs. The meeting also approved reappointment of two directors and ratified cost auditor remuneration. Earlier in the year, the Company completed a 10:1 share split (from ₹10 to ₹1 face value) to improve liquidity for retail shareholders. A new Vizag manufacturing facility was also operationalized during the year. There were no qualifications or adverse remarks from the Statutory or Secretarial Auditors.