V-Guard Industries Ltd

Meeting Details

• Date/time: Oct 30, 2026 at 3:30 PM IST; virtual group earnings conference call.
• Organizer: Ashika Institutional Equities.
• Key company participants: Chairperson & Managing Director; Director & Chief Operating Officer; Senior VP & Chief Financial Officer.
• Purpose: discuss Q2FY27 un-audited results.
• Registration: Diamond Pass for access.

Meeting Details

• Date: October 29, 2026; Time not disclosed; Location: Registered Office of the Company.

Key Agenda Items

• To approve standalone and consolidated unaudited results for quarter and half-year ended Sep 30, 2026, with Limited Review.

Other Notes

• Trading window shall remain closed up to 48 hours after the results communication.

Governance changes

• Retires as Chairperson and Independent Director after completing second term.
• Effective Sep 26, 2026.
• Ceases to be chairperson and member of Audit, Nomination & Remuneration, Stakeholders' Relationship, and Risk & ESG Committees.
• Mithun K Chittilappilly to assume Chairperson of the Board from Sep 27, 2026.

V-Guard Industries Limited: Trading window closed from October 1, 2026 till 48 hours after the declaration of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Meeting Details

• Date and time: September 10, 2026, 10:00 AM IST onwards.
• Type and mode: one-on-one and group meeting, physical.
• Event/organiser: Axis Capital Consumer & Technology Conference 2026, Mumbai.

Participants

• Key participants: Company management to attend investor meet.

Purpose

• Purpose: Analyst/institutional investor interaction at the conference.

Key details

• Target: V-Guard Industries Ltd.
• Disclosing party: ICICI Prudential Mutual Fund; non-promoter.
• Transaction: net disposal of 5,00,000 shares on Aug 17, 2026.
• Pre-transaction holding: 3,07,28,299 shares (7.04%).
• Post-transaction holding: 2,15,45,165 shares (4.93%).
• Mode: Open Market; equity shares.
• Before share capital: 43,63,44,639; after: 43,68,91,055.
• Total diluted capital after disposal: 44,14,80,876.
• Date of transaction: August 17, 2026.

Disposal details

• Target: V-Guard Industries Ltd.
• Acquirer: ICICI Prudential Mutual Fund, not promoter group.
• Pre-disposal holding: 3,07,28,299 voting shares (7.04%).
• Post-disposal holding: 2,15,45,165 voting shares (4.93%).
• Disposal: 5,00,000 shares on 17 Aug 2026 via open market.
• Pre-/post-capital: ₹43,63,44,639 to ₹43,68,91,055; diluted ₹44,14,80,876.

AGM Details

• AGM held on 11 August 2026 at 11:00 AM IST via VC/OAVM.
• Remote e-voting 8–10 August 2026; meeting extended voting by 15 minutes.

Key Resolutions

• Item 1: Adoption of audited standalone and consolidated financials for FY2025-26.
• Item 2: Dividend of Rs 1.50 per equity share for FY2025-26.
• Item 3: Re-appointment of Antony Sebastian K by rotation.
• Item 4: Ratification of Cost Auditors' remuneration for FY2026-27.
• Item 5: Appointment of Usha Sunny as Non-Executive Independent Director for five-year term.
• Item 6: Remuneration for Ramachandran V (COO) for 2026-28; may exceed 5% of net profits.
• Item 7: Increase managerial remuneration limit from 11% to 15% of net profits for 2026-28.

Voting Results

• Item 1: Passed with requisite majority; one shareholder abstained (2,506 shares).
• Item 2: Passed; dividend declared and approved.
• Item 3: Passed; one shareholder abstained; partial voting noted.
• Item 4: Passed; remuneration for Cost Auditors ratified.
• Item 5: Passed; one shareholder abstained (10 shares).
• Item 6: Passed; majority support with minor abstentions.
• Item 7: Passed; two shareholders abstained; partial voting noted.

Dividend

• Dividend of Rs 1.50 per equity share approved.

Director Changes

• Antony Sebastian K re-appointed as director on rotation.
• Usha Sunny appointed as Non-Executive Independent Director for May 12, 2026 to May 11, 2031.

Auditor Appointments

• Remuneration of Cost Auditors ratified for FY2026-27.

Material Related Party Transactions

• No material RPTs disclosed.

Other Material Approvals

• ESOS 2013 allotment to six employees; voting rights considered for AGM.

AGM Details

• AGM held Aug 11, 2026 at 11:00 a.m. via VC/OAVM.
• Remote e-voting Aug 8–10, 2026; voting during AGM.
• Attendance: 64 members representing 19,87,70,695 shares (45.49% of paid-up capital).
• Meeting concluded 12:00 Noon; Scrutinizer report to be published on website and Exchanges.

Ordinary Business

• Adopt Audited standalone and Consolidated Financial Statements for FY 2025-26.
• Declare final dividend of ₹1.50 per equity share.
• Re-appoint Antony Sebastian K, retiring by rotation.

Dividend

• Final dividend of ₹1.50 per equity share approved.

Special Business

• Ratify remuneration payable to Cost Auditors for FY ending Mar 31, 2027.
• Appoint Ms. Usha Sunny as Independent Director for 5 years.
• Increase managerial remuneration to Ramachandran V (COO) beyond 5% of net profits.
• Increase overall managerial remuneration from 11% to 15% of net profits.

Directors & Appointments

• Re-appoint Mithun K Chittilappilly as Managing Director for 5 years from Apr 1, 2026.
• Re-appoint George Muthoot Jacob as Independent Director for 5 years from Oct 5, 2026.
• Dr. Reenaa Mithun Chittilappilly appointed as Additional Director (non-exec) approved via postal ballot on Mar 8, 2026.
• Prof. Biju Varkkey re-appointed as Non-Executive Independent Director for second term.

Auditors

• Remuneration payable to Cost Auditors for FY ending Mar 31, 2027 ratified.