VAIBHAVGBL

announces 36th AGM on 5 Aug 2025, proposes ₹1.50 final dividend

Limited announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, 5 August 2025, at 9:00 AM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key details and agenda items include: The cut-off date to determine eligible members for e-voting is 29 July 2025. The remote e-voting period will commence on 1 August 2025 at 10:00 AM (IST) and end on 4 August 2025 at 05:00 PM (IST). The Board has recommended a final dividend of ₹ 1.50 per equity share (@75% of face value) for the financial year ended 31 March 2025. The record date for the final dividend is 28 June 2025.