VINYLINDIABSEVinyl Chemicals (India) LtdLowNeutral
Announced Tue, 12 May · 19:39 IST

As Enclosed

Board & Shareholder Meetings View source PDF

VINYLINDIA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+1.3%1-day move
₹263.50
prior close
₹265.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.6+0.3+0.1-0.3+1.3+1.7+4.1+4.7+8.0+4.7-5.9-3.7-4.0
Up moveDown movePending
AI summary

Vinyl Chemicals (India) Ltd has issued notice for its 40th AGM scheduled on 5th June, 2026 at 3:30 PM via Video Conferencing. Key agenda items include adoption of audited financial statements for FY ended March 2026, declaration of dividend, and re-appointment of directors. The meeting seeks shareholder approval for material related party transactions with promoter company Pidilite Industries Limited up to ₹1,300 Crores for FY 2026-27. Special business includes re-appointment of Managing Director Shri M.B. Parekh for 5 years from April 2027, payment of commission to Non-Executive Directors (up to 1% of net profits annually for 5 years), and re-appointment of Independent Director Shri P.D. Shah for a second 5-year term. Record date for dividend entitlement is 22nd May, 2026 with payment after 15th June.

Likely market impact

The large related party transaction limit of ₹1,300 Crores with Pidilite Industries represents a significant concentration risk and requires careful shareholder scrutiny. The management reappointments indicate continuity in leadership. Dividend declaration will provide shareholder returns.