Vesuvius India Limited has announced a Board Meeting scheduled for Thursday, February 26, 2026. The primary agendas include the consideration and approval of the Audited Financial Results for the Fourth Quarter and the full year ended December 31, 2025. Furthermore, the Board will recommend a dividend on the company’s Equity Shares. The company confirms its financial year concludes annually on December 31.
Vesuvius India: Schedule of Board Meeting
This announcement serves as a mandatory prior intimation regarding an upcoming meeting of the Board of Directors of Vesuvius India Limited. The meeting has been formally scheduled to take place on Thursday, February 26, 2026.
Key Agenda Items
The Board will convene to deliberate on critical financial and shareholder matters. The agenda is primarily focused on two major points:
- Consideration and approval of the Audited Financial Results of the Company for the Fourth Quarter and the complete financial year ended on December 31, 2025.
- Recommendation of a dividend to be paid on the Equity Shares of the Company.
Financial Year End Confirmation
The Company confirms that its standard Financial Year concludes on December 31 of every calendar year.
Compliance and Disclosure
The Company Secretary & Compliance Officer, Saheb Ali (Membership No.: A33361), signed off on this intimation, requesting that both stock exchanges record the details and disseminate the information to the public via their respective websites.
Source: BSE
