V-GUARD INDUSTRIES LTD. announced the outcome of its Board Meeting held on October 29, 2026. The Board approved the Un-Audited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, Mr. Kurian Puthenpurayil John was appointed as an Additional Director in the capacity of Non-Executive Independent Director for a term of 5 years. The company also allotted 1,63,183 equity shares under its Employee Stock Option Scheme.
Board Meeting Outcomes
At a meeting held on October 29, 2026, the Board of Directors of V-GUARD INDUSTRIES LTD. transacted key business, including the approval of financial results and a significant appointment. The Board gave its nod to the Un-Audited Standalone & Consolidated Financial Results for the quarter and half-year concluded on September 30, 2026. These results, along with the Statement of Assets and Liabilities and Cash Flow Statements for the period, have been submitted along with a Limited Review Report from the auditors.
Director Appointment
Following a recommendation from the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Kurian Puthenpurayil John (DIN: 00498748) as an Additional Director. He will serve in the capacity of a Non-Executive Independent Director. Shareholders will be asked to approve his appointment for an initial term of five consecutive years, from October 29, 2026, to October 28, 2031. Mr. John has confirmed he is not debarred from holding a directorship. A detailed profile is attached as Annexure-I.
Employee Stock Option Scheme Allotment
In a separate transaction, the Board approved the allotment of 1,63,183 equity shares. These shares, each with a face value of ₹1/-, were issued to thirty-six employees who exercised their stock options under the Company’s ‘ESOS 2013’. Details of this issuance and allotment have been provided.
Meeting Details
The Board meeting commenced at 10:30 AM and concluded at 12:49 PM on October 29, 2026.
Source: BSE
