VRL Logistics 43rd AGM on August 4, 2026 to consider director re-appointments

Board & Shareholder Meetings View source PDF

VRLLOG · price

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₹231.00

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₹228.00

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AI summary

43rd AGM of VRL Logistics on August 4, 2026 at 1:00 PM in Hubballi to adopt FY26 financials, re-appoint directors L R Bhat and Raghottam Akamanchi by rotation, and confirm interim dividend as final. Special business: re-appoint Dr Vijay Sankeshwar as CMD for five years from January 2027 at Rs 40 lakh monthly pay plus 0.75 percent net profit commission, and continuation of independent director Virupaxagouda Patil past age 75.

Likely market impact

Key item: re-appointment of CMD Vijay Sankeshwar at Rs 40 lakh monthly pay plus commission, and independent director continuation past age 75.