VST Industries Limited has announced its 95th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 10:00 a.m. IST. The meeting will be conducted through Video Conference (VC) and Other Audio Visual Means (OAVM) in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI. The Notice of the AGM, along with the Annual Report for the financial year 2025-26, is being sent electronically to members whose email addresses are registered. These documents will also be available on the company's website (www.vsthyd.com) and the websites of the BSE and NSE. Members can participate in the AGM exclusively through VC/OAVM, and participation via these means will count towards the quorum. Instructions for joining and e-voting are provided in the AGM Notice. Remote e-voting will commence at 9:00 a.m. on July 25, 2026, and conclude at 5:00 p.m. on July 28, 2026. Members who have not voted remotely can still vote during the AGM. The company also provided details regarding the taxability of dividend income and the requirement for members to update their PAN, KYC details, and nomination information. The record date for determining eligibility for any dividend is July 10, 2026.
