NSE Symbol

VINATIORGA / Series: EQ

Key Quantitative Figures

  • Final dividend recommended: ₹8.50 per equity share (850% on face value of ₹1)
  • Cost Auditor remuneration for FY 2026-27: ₹75,000 per annum plus applicable taxes
  • Revised basic salary for Mr. Amit Thanawala: ₹6,50,000 to ₹15,00,000 per month
  • Performance-Linked Incentive cap for Mr. Thanawala: 12% of fixed annual CTC
  • Mr. Amit Thanawala's remuneration drawn in FY 2025-26: ₹1.57 crore
  • Ms. Viral Saraf Mittal's remuneration drawn in FY 2025-26: ₹1.42 crore

Dates of Action

  • AGM Date: Wednesday, September 23, 2026 at 11:00 AM IST
  • Record Date for dividend: Wednesday, September 16, 2026
  • Remote e-voting period: September 18, 2026 (9:00 AM) to September 22, 2026 (5:00 PM)
  • TDS documentation submission deadline: September 10, 2026
  • Email registration deadline: September 16, 2026
  • Mr. Amit Thanawala's revised tenure: April 1, 2026 to December 12, 2029

Parties Involved

  • Company Secretary/Compliance Officer: Milind Wagh (FCS - 7125)
  • Cost Auditors: M/s. N. Ritesh & Associates (Firm Registration No. R10065)
  • Registrar & Transfer Agent: MUFG Intime India Pvt. Ltd.
  • Scrutiniser: Mr. Vijay Kumar Mishra of M/s. VKM & Associates (CP No. 4279)
  • Depositories: NSDL and CDSL
  • Stock Exchanges: BSE Limited and National Stock Exchange of India Limited

Business Items for AGM

Ordinary Business

1. Adoption of Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026

2. Declaration of final dividend of ₹8.50 per equity share

3. Re-appointment of Ms. Viral Saraf Mittal (DIN: 02666028) as director retiring by rotation

Special Business

4. Ratification of remuneration of Cost Auditors for FY 2026-27 at ₹75,000 per annum

5. Revision in remuneration of Mr. Amit Thanawala (DIN: 10864545), Whole-Time Director

Dividend Distribution Details

The final dividend of ₹8.50 per equity share, if approved at AGM, will be paid within 30 days from declaration after deducting TDS at prescribed rates under Income-Tax Act, 2025. Payment will be made electronically to:

  • Members holding physical shares as per Register of Members as on September 16, 2026
  • Beneficial owners of dematerialized shares as per list from NSDL and CDSL as on September 16, 2026

E-Voting and AGM Participation

The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) without physical attendance. Remote e-voting will be available through NSDL's platform from September 18-22, 2026. Members can join the VC/OAVM facility 30 minutes before the meeting through NSDL's e-Voting website.

Director Details

Ms. Viral Saraf Mittal

  • DIN: 02666028, Date of Birth: October 28, 1986
  • First appointed: May 19, 2009
  • Qualifications: Bachelor of Science in Economics (Finance and Management) from Wharton School, University of Pennsylvania
  • Shares held: 10,42,366 equity shares as of March 31, 2026
  • Relationship: Daughter of Mr. Vinod Saraf (Executive Chairman) and sister of Ms. Vinati Saraf Mutreja (Managing Director & CEO)

Mr. Amit Thanawala

  • DIN: 10864545, Date of Birth: February 13, 1970
  • First appointed: December 13, 2024
  • Qualifications: B.E. in Polymers and MBA in Marketing Management
  • Experience: Over 34 years in chemical sector
  • Shares held: 460 equity shares as of March 31, 2026

Additional Information

  • The Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2025-26 is available on company website
  • Members can request physical copies of Annual Report by email to shares@vinatiorganics.com
  • Company has paid annual listing fees to BSE and NSE
  • Members are encouraged to convert physical holdings to dematerialized form
  • Special window for re-lodgement of physical share transfer requests open until February 4, 2027