V-Guard Industries Limited — Others, 08-08-2025: Shareholders meeting
08-08-2025 | 04:59 pm
08-08-2025 | 04:59 pm
V-Guard Industries' shareholders have approved all seven resolutions at the 29th Annual General Meeting. This includes adopting the audited financial statements for FY25 and a dividend of Rs. 1.50 per equity share for the same financial year. Shareholders also backed the re-appointments of Mr. Ramachandran V as Director, Mr. Mithun K Chittilappilly as Managing Director for five years from April 2026 (receiving 1.09 Cr votes against), and Mr. George Muthoot Jacob as an Independent Director. Additionally, ratification of Cost Auditor remuneration and appointment of Secretarial Auditors were approved, demonstrating strong overall shareholder support for the company's proposals.
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