Vinati Organics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025
VINATIORGA · price
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Vinati Organics held its 36th AGM on September 26, 2025, via video conferencing from 11:00 a.m. to 11:43 a.m., chaired by Mr. Vinod Saraf. Five ordinary resolutions were put to vote, covering adoption of audited financial statements for FY25, declaration of a final dividend of ₹7.50 per equity share of ₹1 face value, re-appointment of Mr. Vinod Saraf as a director retiring by rotation, appointment of VKM & Associates as Secretarial Auditor for five years (FY26–FY30), and ratification of Cost Auditors' remuneration for FY26. Of the 10.37 crore total shares, around 8.92 crore (86.02%) were polled, and every resolution passed with over 99.9% votes in favour. The highest dissent, though still tiny at 0.04%, was on the re-appointment of Mr. Vinod Saraf. The statutory and secretarial auditors' reports contained no qualifications or adverse comments.
All key items including the dividend of ₹7.50 per share and the re-appointment of the Chairman were approved with overwhelming shareholder support, signalling strong investor confidence. No contentious issues arose, so this is a routine procedural disclosure with no expected material impact on the stock price.