Vinati Organics Limited has announced its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A key agenda item includes the proposed declaration of a final dividend of ₹8.50 per equity share for the financial year ended March 31, 2026, subject to shareholder approval.
Annual General Meeting Details
Vinati Organics Limited will hold its 37th Annual General Meeting (AGM) on Wednesday, September 23, 2026, at 11:00 AM IST. In line with regulatory circulars, the meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance permitted. The company has provided detailed instructions for members to join the AGM and cast their votes remotely via e-voting. The record date for determining eligibility for the proposed final dividend has been set as Wednesday, September 16, 2026.
Proposed Final Dividend
The Board of Directors has recommended a final dividend of ₹8.50 per equity share, representing 850% on the face value of ₹1 per share, for the financial year ended March 31, 2026. This proposal is subject to the approval of the shareholders at the ensuing AGM. If approved, the dividend payout would involve a cash outflow of ₹88.12 crore.
Director Re-appointment
Additionally, the notice includes the re-appointment of Ms. Viral Saraf Mittal as a director, who retires by rotation at the AGM and is eligible for re-appointment. The company also proposes to ratify the remuneration of the Cost Auditors for the Financial Year 2026-27 and a revision in the remuneration of Mr. Amit Thanawala, Whole-Time Director, for the remainder of his tenure.
Source: BSE
