33rd Annual General Meeting (AGM): Scheduled for Friday, August 28, 2026, at 11:00 AM IST, to be conducted through Video Conference (VC)/Other Audio-Visual Means (OAVM)
Record Date for Dividend: Friday, August 21, 2026
Dividend Payment Date: On or before September 27, 2026
E-voting Period: Tuesday, August 25, 2026 (9:00 AM IST) to Thursday, August 27, 2026 (5:00 PM IST)
Cut-off Date for E-voting Entitlement: Friday, August 21, 2026
TDS Exemption Document Submission Deadline: Friday, August 7, 2026, 11:59 PM IST
Financial Information
Final Dividend for FY 2025-26: ₹0.30 per equity share of ₹2 each, representing a 15% dividend rate
Distribution of Annual Report
Integrated Annual Report for FY 2025-26 is being sent electronically to members with registered email addresses
For members without registered email addresses, a physical letter with web-link/QR code (Annexure A) is provided to access the report
The Integrated Annual Report is available on the company website: www.vishnuchemicals.com
Shareholder Services Information
Registrar and Transfer Agent: M/s. Bigshare Services Pvt. Ltd., Hyderabad
Contact for Queries: Email: bsshyd1@bigshareonline.com with cc to investors@vishnuchemicals.com
Service Requests: Can be submitted through www.bigshareonline.com
Shareholders are requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and bank details
Voting Procedures
Remote e-voting available during the specified period
Members attending the AGM who haven't voted remotely can vote during the meeting
Detailed instructions for attending AGM through VC/OAVM and e-voting procedures are provided in the AGM Notice
