Vasundhara Rasayans Ltd

AGM proceedings

• AGM held on 25 August 2026 at 11:30 AM IST via VC/OAVM.
• Chair: Sunil Kumar Jain, Whole-Time Director.
• e-voting available; members may vote via Insta Poll.
• No voting by show of hands.
• Scrutinizer appointed: Rakhi Agarwal, PCS.
• Statutory registers available electronically for inspection.

Financial results

• Unaudited Q1 2026 results approved; Limited Review Report submitted.

Audit opinion

• Audit Committee reviewed results on 14 August 2026; statutory auditors issued unmodified opinion.

Segment information

• Single reportable segment: agri products under Ind AS 108.

Board approval context

• Board approved results following Audit Committee review.

Meeting Details

• Date: 01 August 2026; time and venue not disclosed.

Key Agenda Items

• Recommend dividend on equity shares for FY ended 31.03.2026, subject to AGM approval.
• Consider and approve draft AGM notice (39th), appoint Scrutinizers, and e-voting process.
• Finalize book closure dates and directors' report; other agenda items.

Other Notes

• No other material governance or financial actions disclosed in filing.

Vasundhara Rasayans Limited: Trading window closed from 1 July 2026 until 48 hours after the declaration of Financial Results for the quarter ended 30 June 2026.

Financial Performance 📊

• Q3 FY2026 net sales were Rs 744.77 lakhs, down 15.6% YoY from Rs 882.16 lakhs.
• Nine months ended Dec 2025 net sales declined 9.2% YoY to Rs 2,382.99 lakhs from Rs 2,623.41 lakhs.
• Q3 FY2026 total income was Rs 811.75 lakhs, down 13.3% YoY from Rs 936.19 lakhs.
• Nine months total income declined 6.2% YoY to Rs 2,604.31 lakhs from Rs 2,775.28 lakhs.
• Q3 FY2026 EBITDA was Rs 97.36 lakhs, down 50.4% YoY from Rs 196.33 lakhs.
• Nine months EBITDA declined 13.2% YoY to Rs 452.76 lakhs from Rs 521.03 lakhs.

Profitability & EPS 📊

• Q3 FY2026 net profit was Rs 72.05 lakhs, down 50.4% YoY from Rs 145.28 lakhs.
• Nine months net profit declined 13.1% YoY to Rs 335.05 lakhs from Rs 385.56 lakhs.
• Q3 FY2026 basic and diluted EPS was Rs 2.21, down from Rs 4.57 in Q3 FY2025.
• Nine months EPS was Rs 10.54, down from Rs 12.13 in prior year.

Cost & Expense Trends

• Finance cost increased to Rs 9.96 lakhs in Q3 FY2026 from Rs 5.1 lakhs YoY.
• Employee benefits expense rose to Rs 74.11 lakhs in Q3 FY2026 from Rs 64.13 lakhs YoY.
• Depreciation expense increased to Rs 10.93 lakhs in Q3 FY2026 from Rs 8.75 lakhs YoY.

Corporate Actions & Audit

• Board approved unaudited Q3 and nine months FY2026 results on 10 Feb 2026.
• Statutory auditors conducted limited review with no material misstatements noted.

Business Model

• Vasundhara Rasayans Limited operates in chemical manufacturing and related segments.