Vinyl Chemicals (India) Limited has informed the Exchange with copy of minutes of Annual General Meeting held on July 30, 2025
VINYLINDIA · price
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Vinyl Chemicals (India) held its 39th AGM on July 30, 2025, via video conferencing, with 60 members present. Four resolutions were passed with near-unanimous approval (over 92.84 lakh votes in favour, just 273 against): adoption of audited financial statements for FY25, declaration of a dividend of Rs. 7 per equity share (totalling about Rs. 12.84 crore on 1.83 crore shares), re-appointment of director A.B. Parekh, and appointment of M/s. Parikh & Associates as Secretarial Auditor for a 5-year term from FY26 to FY30. Chairman M.B. Parekh attended the meeting from London and addressed shareholders on the company's performance, financials, and outlook. The full voting results and proceedings have now been formally filed with BSE and NSE.
Shareholders are set to receive Rs. 7 per share as dividend, with the record date already passed on July 15, 2025. The near-unanimous approval of all resolutions signals strong shareholder confidence, and no major governance changes are expected.