Vipul Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
VIPULLTD · price
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Vipul Limited has informed the stock exchanges about its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 23, 2025 at 12:30 PM, to be held through video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25. Key resolutions include re-appointing Punit Beriwala as Managing Director and CEO for three years (April 1, 2026 to March 31, 2029) with a monthly salary of Rs. 12.5 lakh and 15% annual increment, ratifying Cost Auditor remuneration of Rs. 80,000 for FY 2025-26, and appointing M/s. AVA Associates as Secretarial Auditor for five years. The AGM also seeks approval to appoint Rajeev Gupta and Dolly Singhal as Independent Directors for five-year terms each. The register of members will be closed from September 16 to September 23, 2025, with remote e-voting open from September 19 to September 22, 2025.
This is a routine AGM notice with no immediate material impact on the stock price. The re-appointment of the promoter-led MD/CEO with a defined pay structure and addition of two independent directors are governance updates shareholders should review before voting.