Vinyl Chemicals (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
VINYLINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vinyl Chemicals (India) Limited has issued the notice for its 39th Annual General Meeting, scheduled for Wednesday, July 30, 2025 at 3:30 p.m., to be held via video conferencing (VC/OAVM). The ordinary business includes adopting the audited financial statements for FY 2024-25, declaring a dividend on equity shares, and re-appointing 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 five consecutive years from FY 2025-26 to FY 2029-30. The record date for determining dividend entitlement is July 15, 2025, with dividends to be paid on or after August 4, 2025. Remote e-voting will be open from July 26 to July 29, 2025 (cut-off date July 23, 2025). The annual report is being sent electronically and is available on the company's website at www.vinylchemicals.com.
This is a routine AGM notice for shareholder approval. If the dividend is approved at the AGM, eligible shareholders whose names appear on the register as of July 15, 2025 will receive payment after August 4, 2025. No material impact on share price is expected as the items are standard governance and routine financial approvals.