Vesuvius India has announced a forthcoming Board Meeting scheduled for Thursday, February 26, 2026. The primary agenda items include the consideration and approval of the Audited Financial Results for the Fourth Quarter and the full Financial Year ended on December 31, 2025. Furthermore, the Board is set to discuss and recommend a dividend for the company’s equity shareholders based on the annual performance.
Board Meeting Announcement
Vesuvius India Limited has issued prior intimation regarding an upcoming meeting of its Board of Directors. This meeting is scheduled to take place on Thursday, February 26, 2026, as per regulatory requirements.
Key Agenda Items
The Board of Directors will convene primarily to undertake two crucial tasks:
- To consider and formally approve the Audited Financial Results of the Company for the Fourth Quarter and the entire Financial Year ending on December 31, 2025.
- To deliberate upon and subsequently recommend a dividend payout on the Equity Shares of the Company for the completed financial year.
Financial Year End
It is noted that the Financial Year for Vesuvius India officially concludes every year on December 31.
The Company Secretary & Compliance Officer, Saheb Ali, confirmed this intimation to the stock exchanges for public dissemination.
Source: BSE
