| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2026 | 1 Aug 2026 |
| Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Recommend dividend on the equity shares of the company and to approve the day, date, time and draft notice of AGM. We herewith submit 39th Annual Report of the Company for the financial year ended 31th March, 2026 along with the Notice of AGM. Summary of proceedings of the 39th Annual General Meeting of the Company is attached (As Per BSE Announcement Dated on:25.08.2026) | ||
| AGM | 26 Sep 2025 | 4 Sep 2025 |
| AGM 26/09/2025 We wish to inform you that the 38th AGM of the Company is scheduled to be held on Friday, 26.09.2025 at 11:30 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) The Summary of Proceedings of 38th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 27/09/2025) Proceeding of the Annual General Meeting held on 26.09.2025 and Clarification for Delay in Submission of Corporate Announcement (As Per BSE Announcement Dated on: 29/09/2025) | ||
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