Vasundhara Rasayans Ltd — Important, 01-08-2026: Company Update

Vasundhara Rasayans' Board approved a dividend of Rs. 2 per equity share for financial year 2026. The Board also approved the re-appointment of Smt. Seema Jain as Whole-time Director and Shri. Rajesh Pokerna as Managing Director. Both re-appointments are for a five-year term and are subject to shareholder approval at the upcoming Annual General Meeting. Additionally, the company approved the draft notice and relevant corporate governance reports for the AGM. Share transfer books will close temporarily, with a specific cut-off established for e-voting and dividend eligibility.