Vasundhara Rasayans Limited held a Board of Directors meeting on Saturday, August 1, 2026, which commenced at 02:00 PM and concluded at 04:00 PM. The Board transacted several agenda items:

Dividend Declaration

  • The Board approved and recommended a dividend of ₹2 per equity share for the financial year ended March 31, 2026.
  • The register of members and share transfer books will remain closed from August 19, 2026 to August 25, 2026 (both days inclusive) for the purpose of the 39th Annual General Meeting.
  • The cut-off date for determining shareholders eligible for e-voting and dividend is August 18, 2026.

Management Appointments

1. Reappointment of Seema Jain (DIN: 07158382) as Whole-time Director for a period of 5 years effective from August 20, 2026, subject to shareholder approval in the ensuing Annual General Meeting.

  • Brief profile: Smt Seema Jain is a Graduate in Commerce and has been associated with the Company for more than 20 years with vast experience in administration.
  • Disclosure: She is related to Mr. Sunil Kumar Jain, Whole Time Director of the Company.
  • She is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any authority.

2. Reappointment of Rajesh Pokerna (DIN: 00117365) as Managing Director for a period of 5 years effective from August 20, 2026, subject to shareholder approval in the ensuing Annual General Meeting.

  • Brief profile: The Company is engaged in the business of manufacturing of Antacids therapeutic category of Active Pharm Ingredients.
  • Disclosure: Shri Rajesh Pokerna does not have any pecuniary relationship with the Company.
  • He is not debarred from holding the office of Director pursuant to any SEBI Order or Order of any authority.

Annual General Meeting and Reports

  • The Board approved the Draft Notice for the 39th Annual General Meeting together with Corporate Governance Report and its requisite Annexures for the financial year ended March 31, 2026, which forms part of the Annual Report.
  • The Board discussed and approved the Board's Report along with respective annexures prepared in accordance with Section 134 of the Companies Act, 2013 read with Rule 8 of the Companies (Accounts) Rules, 2014.
  • The Management Discussion and Analysis Report for the year ending March 31, 2026 was approved and will form part of the Annual Report.