Vinyl Chemicals (India) Limited has informed the Exchange regarding 'Notice of 39th Annual General Meeting'.
VINYLINDIA · price
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Vinyl Chemicals (India) Limited has issued the notice for its 39th Annual General Meeting (AGM) to be held on Wednesday, 30th July, 2025 at 3:30 p.m. through Video Conferencing (VC/OAVM). The agenda includes adoption of audited financial statements for FY 2024-2025, declaration of a dividend on equity shares, and re-appointment of Shri A.B. Parekh (DIN: 00035317) who retires by rotation. A special business item seeks shareholder approval to appoint M/s. Parikh & Associates as Secretarial Auditor for a 5-year term from FY 2025-2026 to FY 2029-2030. The record date for determining dividend entitlement is Tuesday, 15th July, 2025, with dividend payment scheduled on or after Monday, 4th August, 2025. Remote e-voting will be open from 26th July to 29th July, 2025, with the cut-off date being 23rd July, 2025.
Shareholders should ensure their KYC and PAN details are updated with the Company/Registrar by 15th July, 2025 to receive the dividend. Those holding shares as of the record date (15th July 2025) will be eligible for the dividend. This is a routine AGM notice with no major strategic announcements, so limited direct impact on stock price is expected.