Vesuvius India Limited has informed the Exchange about Newspaper advertisement of the Notice of 35th Annual General Meeting of the Company.
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Vesuvius India Limited has published a newspaper advertisement informing shareholders about the 35th Annual General Meeting scheduled for May 07, 2026 at 10:30 AM at G.D. Birla Sabhagar, Kolkata. The company published the notice in Business Standard (English) and Aajkaal (Bengali) newspapers on April 16, 2026. The record date for determining shareholders entitled to receive dividend is April 30, 2026. Remote e-voting will be available from May 03, 2026 to May 06, 2026. The AGM notice and Annual Report for FY2025 have been sent to shareholders electronically.
Shareholders should note the key dates for participation—record date April 30 and e-voting window May 3-6—to exercise their voting rights. The meeting may include dividend declaration for shareholders.