Veto Switchgears and Cables Ltd

AGM Details

• Date and mode: 28-09-2026 via VC/OAVM.
• Start time 3:00 PM; end 3:45 PM.
• Record date: 21-09-2026; total shareholders on record: 23,507.
• Attendees: Promoters via video 4; Public attendees 46.

Key Resolutions

• Resolution 1: Adopt Audited Standalone and Consolidated Financial Statements—Ordinary, passed.
• Resolution 2: Declare final dividend of Rs 1 per equity share—Ordinary, passed.
• Resolution 3: Re-appoint Narain Das Gurnani by rotation—Ordinary, passed.
• Resolution 4: Revision in MD/CEO remuneration—Ordinary, passed.
• Resolution 5: Revision in WTD and CFO remuneration—Ordinary, passed.
• Resolution 6: Remuneration to non-exec director Jyoti Gurnani—Ordinary, passed.
• Resolution 7: Ratification of cost auditors’ remuneration—Ordinary, passed.

Voting Results

• All seven resolutions passed.
• R1: 55 favourable, 1 against.
• R2: 55 favourable, 1 against.
• R3: 54 favourable, 2 against.
• R4: 55 favourable, 1 against.
• R5: 53 favourable, 3 against.
• R6: 54 favourable, 2 against.
• R7: 55 favourable, 1 against.

Dividend

• Dividend proposed/approved: Final Rs 1 per equity share (FV Rs 10).

Director Changes

• Re-appointment by rotation of Narain Das Gurnani.

Auditor Appointments

• Cost Auditors' remuneration ratified; no new statutory auditor appointed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• No other material approvals reported.

Veto Switchgears and Cables Ltd - Trading Window Closure

AGM details

• Date and time: 28 September 2026, 3:00 PM; mode: VC/OAVM
• Cut-off date for shareholders: September 2026; total shareholders: 23,507
• Scrutinizer appointed for voting; remote e-voting and on AGM voting offered

Key resolutions

• Ordinary: Adopt audited standalone and consolidated financial statements; outcome not disclosed
• Ordinary: Declare final dividend per share; Rs 1; outcome not disclosed
• Ordinary: Re-appoint Narain Das Gurnani as director by rotation; outcome not disclosed
• Special: Remuneration revision for MD & CEO Akshay Kumar Gurnani; outcome not disclosed
• Special: Remuneration revision for Whole-Time Director & CFO Narain Das Gurnani; outcome not disclosed
• Special: Remuneration for Non-Executive Director Jyoti Gurnani; outcome not disclosed
• Special: Ratification of Cost Auditors' remuneration; outcome not disclosed

Dividend details

• Final dividend per share proposed; aggregate FV 16% (subject to approvals)

Director and auditor notes

• Re-appointment of Narain Das Gurnani as director by rotation
• Cost Auditors' remuneration ratified; no further details provided

Material related party transactions

• No material related party transactions disclosed at AGM

Board-approved results

• Board approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
• Standalone: total income 5,805.73 Lacs; net profit after tax 597.21 Lacs; EPS 3.12.
• Consolidated: total income 8,935.55 Lacs; net profit after tax 585.13 Lacs; EPS 3.10.
• Limited Review Report attached; results filed with NSE/BSE and on company website.
• Board meeting held 12 August 2026; results prepared under SEBI LODR.

• No board meeting date, time, or venue disclosed in the excerpt.