Vinati Organics Sets Sept 16 Record Date for ₹8.50 Dividend

VINATIORGA (EQ Series)

37th Annual General Meeting (AGM): To be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Record Date: Fixed as Wednesday, September 16, 2026, for determining entitlement of members to receive dividend for financial year 2025-26.
Remote E-voting Period: Starts on Friday, September 18, 2026, at 9:00 A.M. and ends on Tuesday, September 22, 2026, at 5:00 P.M.
Cut-off Date: Wednesday, September 16, 2026, for determining members eligible to vote on resolutions at the AGM.

Type: Final dividend on equity shares for financial year 2025-26
Amount: ₹8.50 per equity share of Re.1/- each
Approval Status: Subject to approval by shareholders at the ensuing AGM
Payment Timeline: To be paid within 30 days from the conclusion of the AGM if approved

The notice for the 37th AGM and annual report for financial year 2025-26 will be submitted in due course
The company is providing e-voting facility for shareholders to exercise their voting rights
The disclosure is addressed to both BSE Limited and National Stock Exchange of India Ltd.