Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
No dematerialisation requests received in the reporting period.
Dematerialisation activity
- No dematerialisation requests received during the reporting period.
Consumer DiscretionaryConsumer DurablesConsumer Electronics
Veto Switchgears and Cables Ltd
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10 of 26 filings·Updated 14 Oct 2026
Showing 10 of 26 filings.
14 Oct 20261 filing
30 Sept 20261 filing
AGM/EGMAGM
Veto Switchgears and Cables holds 19th AGM via VC; dividend declared and all resolutions passed
AGM Details
- Date and mode: 28-09-2026 via VC/OAVM.
- Start time 3:00 PM; end 3:45 PM.
- Record date: 21-09-2026; total shareholders on record: 23,507.
- Attendees: Promoters via video 4; Public attendees 46.
Key Resolutions
- Resolution 1: Adopt Audited Standalone and Consolidated Financial Statements—Ordinary, passed.
- Resolution 2: Declare final dividend of Rs 1 per equity share—Ordinary, passed.
- Resolution 3: Re-appoint Narain Das Gurnani by rotation—Ordinary, passed.
- Resolution 4: Revision in MD/CEO remuneration—Ordinary, passed.
- Resolution 5: Revision in WTD and CFO remuneration—Ordinary, passed.
- Resolution 6: Remuneration to non-exec director Jyoti Gurnani—Ordinary, passed.
- Resolution 7: Ratification of cost auditors’ remuneration—Ordinary, passed.
Voting Results
- All seven resolutions passed.
- R1: 55 favourable, 1 against.
- R2: 55 favourable, 1 against.
- R3: 54 favourable, 2 against.
- R4: 55 favourable, 1 against.
- R5: 53 favourable, 3 against.
- R6: 54 favourable, 2 against.
- R7: 55 favourable, 1 against.
Dividend
- Dividend proposed/approved: Final Rs 1 per equity share (FV Rs 10).
Director Changes
- Re-appointment by rotation of Narain Das Gurnani.
Auditor Appointments
- Cost Auditors' remuneration ratified; no new statutory auditor appointed.
Material Related Party Transactions
- No material related party transactions disclosed.
Other Material Approvals
- No other material approvals reported.
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window
Veto Switchgears and Cables Ltd - Trading Window Closure
Veto Switchgears and Cables Ltd - Trading Window Closure
28 Sept 20261 filing
AGM/EGMAGM
VETO SWITCHGEARS AND CABLES LTD holds VC-enabled AGM with dividend proposal and remuneration revisions
AGM details
- Date and time: 28 September 2026, 3:00 PM; mode: VC/OAVM
- Cut-off date for shareholders: September 2026; total shareholders: 23,507
- Scrutinizer appointed for voting; remote e-voting and on AGM voting offered
Key resolutions
- Ordinary: Adopt audited standalone and consolidated financial statements; outcome not disclosed
- Ordinary: Declare final dividend per share; Rs 1; outcome not disclosed
- Ordinary: Re-appoint Narain Das Gurnani as director by rotation; outcome not disclosed
- Special: Remuneration revision for MD & CEO Akshay Kumar Gurnani; outcome not disclosed
- Special: Remuneration revision for Whole-Time Director & CFO Narain Das Gurnani; outcome not disclosed
- Special: Remuneration for Non-Executive Director Jyoti Gurnani; outcome not disclosed
- Special: Ratification of Cost Auditors' remuneration; outcome not disclosed
Dividend details
- Final dividend per share proposed; aggregate FV 16% (subject to approvals)
Director and auditor notes
- Re-appointment of Narain Das Gurnani as director by rotation
- Cost Auditors' remuneration ratified; no further details provided
Material related party transactions
- No material related party transactions disclosed at AGM
7 Sept 20261 filing
Company UpdateNewspaper Publication
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 read with the applicable circulars and notifications issued thereunder, we hereby enclose the Newspaper Clippings published ....
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
6 Sept 20261 filing
Company UpdateNewspaper Publication
In terms of Regulation 47 of the SEBI(LODR) Regulation, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper Clippings from ....
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
2 Sept 20262 filings
Company UpdateStructural Digital Database
SDD Certificate for the period of 1st April 2026 to 31st August 2026
No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Company UpdateNewspaper Publication
In terms of Regulation 47 of the SEBI(LODR) Regulation, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith the Newspaper Clippings from ....
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
13 Aug 20261 filing
Company UpdateNewspaper Publication
In compliance with the provisions of Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulation ,2015, read with corresponding circulars and notifications issued thereunder, ....
No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting
Veto Switchgears reports Q1 FY2026 unaudited standalone and consolidated results
Board-approved results
- Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
- Standalone: total income 5,805.73 Lacs; net profit after tax 597.21 Lacs; EPS 3.12.
- Consolidated: total income 8,935.55 Lacs; net profit after tax 585.13 Lacs; EPS 3.10.
- Limited Review Report attached; results filed with NSE/BSE and on company website.
- Board meeting held 12 August 2026; results prepared under SEBI LODR.
Showing 10 of 26 filings