Vasundhara Rasayans Limited held its 39th Annual General Meeting on Tuesday, August 25, 2026 at 11:30 AM IST. The meeting was conducted electronically through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with SEBI circulars and Ministry of Corporate Affairs guidelines.

Shri Sunil Kumar Jain, Whole-Time Director of the Company, chaired the meeting. The Company made all feasible efforts to enable member participation through video conferencing and electronic voting facilities.

The following resolutions were approved as set out in the Notice of AGM dated August 1, 2026:

Ordinary Business:

  • Item 1: Receipt, consideration and adoption of Audited Financial Statements for the financial year ended March 31, 2026 together with Reports of the Board of Directors and Auditors
  • Item 2: Declaration of Final Dividend for the financial year ended March 31, 2026
  • Item 3: Re-appointment of Shri Sunil Kumar Jain (DIN: 00117331) as Director who retires by rotation
  • Item 4: Re-appointment of Shri Manish Kumar Jain (DIN: 00357788) as Director who retires by rotation

Special Business:

  • Item 5: Re-appointment of Smt Seema Jain (DIN: 07158382) as Whole-time Director of the Company
  • Item 6: Re-appointment of Shri Rajesh Pokerna (DIN: 00117365) as Managing Director of the Company
  • Item 7: Appointment of Shri Ravi Jain (DIN: 11720815) as an Independent Director of the Company
  • Item 8: Approval of Related Party Transactions

The Statutory Auditors' Report and Secretarial Auditor's Report were taken as read, with both reports being unqualified and without any adverse observations or comments.

The voting process was conducted electronically through Central Depository Services (India) Limited (CDSL) platform. Mrs. Rakhi Agarwal, Practicing Company Secretary, was appointed as scrutinizer to supervise the e-voting process. Members who had not cast votes earlier were given 15 minutes during the meeting to vote electronically via Insta Poll system.

The meeting concluded at 12:15 PM IST. The results of the voting will be declared within 2 working days of the conclusion of the AGM and will be displayed on the Company's website and submitted to BSE Limited.

This disclosure is made in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.