Vaibhav Global AGM 2026: ₹1.50 dividend, key dates

What Vaibhav Global has announced

Vaibhav Global Limited has scheduled its 37th Annual General Meeting (AGM) for Tuesday, August 4, 2026 at 12:30 PM IST. The company will conduct the AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM notice sets out a standard set of shareholder approvals that include financial statements, dividend declarations, and a director re-appointment.

The company has also published a detailed e-voting schedule for shareholders who want to vote remotely. KFin Technologies Limited is providing the e-voting services. Shareholders can vote through their Depository Participants (NSDL or CDSL) or directly on the KFintech platform.

AGM format and how shareholders can attend

The AGM will be held virtually, and members can access the meeting facility at https://emeetings.kfintech.com. The agenda also includes a process for shareholders to raise queries in advance. As per the company’s stated timeline, queries for the AGM need to be submitted by 5:00 PM on August 3, 2026.

The company has also indicated that the facility for speaker registration and posting questions will be available during the e-voting period. This is aligned with how many listed companies now manage shareholder participation for VC/OAVM AGMs.

Ordinary business: FY26 accounts and statutory reports

A key agenda item is the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also consider the reports of the Board of Directors and the Auditors attached to these accounts.

The company has already announced its audited financial results for the quarter and year ended March 31, 2026. For the full year ended March 31, 2026, Vaibhav Global reported total income of ₹3,733.06 crore and profit after tax (PAT) of ₹266.13 crore. For the quarter ended March 31, 2026, total income stood at ₹947.25 crore and PAT at ₹91.14 crore.

Final dividend proposal: ₹1.50 per share

The Board has recommended a final dividend of ₹1.50 per equity share for FY 2025-26. The company has stated that this is 75% of the face value of ₹2 per share. This final dividend is subject to shareholder approval at the AGM.

The record date for determining eligibility for the final dividend has been fixed as Friday, June 26, 2026. Separately, exchange data included with the disclosures shows an ex-date of June 25, 2026 for the final dividend.

If shareholders approve the final dividend at the AGM, the company has stated that it will be paid within 30 days from the date of the AGM.

Interim dividends during FY26 and AGM confirmation

In addition to the final dividend, the AGM agenda includes confirmation of three interim dividends of ₹1.50 per share each paid during the year. The company has also disclosed earlier interim dividend timelines during FY 2025-26, including a record date of November 6, 2025 for the second interim dividend.

Separately, in an outcome of the Board meeting held on January 27, 2026, Vaibhav Global said it declared a third interim dividend of ₹1.50 per share for FY 2025-26, with the record date set as February 3, 2026 and payment to be made within 30 days.

Director re-appointment on the agenda

Shareholders will vote on the re-appointment of Mr. Harsh Bahadur (DIN: 00724826) as a Director, liable to retire by rotation. This is part of the ordinary business typically placed before shareholders at an AGM.

The company has not indicated any additional special resolutions in the provided details, and the notice is primarily focused on routine approvals tied to annual reporting and distributions.

E-voting window and key compliance dates

Remote e-voting is scheduled to open on July 31, 2026 and close on August 3, 2026. The company has also specified the cut-off date for determining eligibility to vote.

The company has also provided the e-Voting Event Number as 9880 for voting via the KFintech platform.

Financial snapshot disclosed with audited results

The audited results announcement for the year ended March 31, 2026 includes both full-year and quarterly numbers. These provide the financial context for the AGM resolutions on accounts and dividends.

Other recent disclosures investors may track

Vaibhav Global has also informed stock exchanges that it is not a ‘Large Corporate’ under SEBI’s debt securities issuance framework, based on the company’s stated assessment. This disclosure can matter for investors tracking potential bond issuance obligations and related compliance requirements.

The company also disclosed that its ESG rating has been upgraded by ICRA to ‘74 (Strong)’. In addition, the January 27, 2026 board meeting disclosure noted the grant of 63,789 ESOPs and 5,862 RSUs to employees under existing plans.

Separately, the company’s earlier AGM history in the provided information shows that the 36th AGM was conducted virtually on August 5, 2025, and the resolutions received shareholder approval.

Market snapshot included in the update

The information provided alongside the AGM and corporate updates also includes a market snapshot for Vaibhav Global shares: ₹255.88, down ₹5.48 (-2.10%), with 1-year returns of +6.01%. This data is presented as part of the same information set, without a specified timestamp.

Why the AGM matters for shareholders

The 37th AGM is the formal shareholder checkpoint for approving FY 2025-26 financial statements and the final dividend. It also completes the governance step required for the director re-appointment by rotation. For income-focused shareholders, the final dividend vote is a clear near-term item, given the company has already declared three interim dividends of ₹1.50 per share each during the year.

The company has laid out a clear voting and participation schedule, including the remote e-voting dates and the expected timeline for declaring AGM results on or before August 6, 2026.

Conclusion

Vaibhav Global’s 37th AGM on August 4, 2026 will be held via VC/OAVM, with shareholders set to vote on FY26 audited accounts, a final dividend of ₹1.50 per share, confirmation of interim dividends, and a director re-appointment. Remote e-voting runs from July 31 to August 3, 2026, and the company has said AGM results will be declared on or before August 6, 2026.