Vinati Organics Limited has announced its 37th Annual General Meeting (AGM) will be held on September 23, 2026. The company has fixed Wednesday, September 16, 2026, as the Record Date for determining shareholders eligible for the payment of a final dividend for the financial year ended March 31, 2026. The dividend amount proposed is Rs. 8.50 per equity share, subject to shareholder approval at the AGM.
AGM and Dividend Record Date Announced
Vinati Organics Limited has formally notified stakeholders regarding its upcoming 37th Annual General Meeting (AGM), scheduled to take place on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Record Date for Final Dividend
In preparation for the potential declaration of a final dividend, the company has designated Wednesday, September 16, 2026, as the Record Date. This date will be used to identify the members entitled to receive the dividend for the financial year 2025-26, which concluded on March 31, 2026. The proposed dividend stands at Rs. 8.50 per equity share, with each share having a face value of Re. 1/-. This distribution is contingent upon the approval of the shareholders at the forthcoming AGM.
E-Voting Facilities
The company is also facilitating remote e-voting for shareholders, commencing on Friday, September 18, 2026, at 9:00 AM, and concluding on Tuesday, September 22, 2026, at 5:00 PM. Shareholders will also have the option to e-vote during the AGM itself. The aforementioned Record Date of September 16, 2026, is crucial for determining eligibility for these voting processes.
Source: BSE
