Vipul Limited will hold its annual general meeting through video conference or other audio-visual means on November 12, 2026. The agenda includes adoption of the company’s standalone and consolidated financial statements for the year ended March 31, 2026, along with several director-related resolutions.
BKK Bureau, New Delhi | 21 October 2026 | 11:28 PM IST
Vipul Limited has notified the National Stock Exchange of India that its annual general meeting will be held on November 12, 2026, at 11 a.m. The meeting will be conducted through video conference or other audio-visual means, according to the company’s notice filed with the exchange.
The shareholders will be asked to consider and adopt the company’s audited standalone financial statements for the financial year ended March 31, 2026. The resolution covers the standalone balance sheet, statement of profit and loss, cash flow statement and the reports of the board of directors and auditors.
A separate ordinary resolution will cover adoption of Vipul’s audited consolidated financial statements for the same financial year. The agenda refers to the consolidated balance sheet, consolidated statement of profit and loss, cash flow statement and the auditors’ report.
The notice also proposes the reappointment of Punit Beriwala as a director. Beriwala, identified in the filing as an executive director, is retiring by rotation at the meeting and has offered himself for reappointment. The proposed term shown in the notice runs from November 12, 2026, to November 11, 2027.
Shareholders will also consider ratification of the remuneration payable to the company’s cost auditors for the financial year ending March 31, 2027. The filing classifies this item as an ordinary resolution.
Two special resolutions concern the appointment of independent directors. The company has proposed the appointment of Dipesh Jasvantlal Shah, identified by DIN 09511575, as a director and independent director. The proposed term runs from November 12, 2026, to November 11, 2031.
Vipul has also proposed the appointment of Sunil Gupta, identified by DIN 10523449, as a director and independent director. The notice provides the same proposed five-year period, from November 12, 2026, to November 11, 2031.
Another special resolution seeks the reappointment of Ajay Arjit Singh, identified by DIN 03051938, as an independent director for a second term. The notice lists the proposed term as November 12, 2026, to November 11, 2031, and refers to continuation under Regulation 17(1A) of the SEBI Listing Obligations and Disclosure Requirements framework.
The resolutions will be placed before shareholders at the scheduled annual general meeting. The exchange filing records the proposed agenda and does not itself indicate the outcome of the meeting.
Why it matters
The notice sets out Vipul Limited’s proposed governance changes and the shareholder approvals required for its FY26 accounts, cost-auditor remuneration and independent-director appointments. It gives investors and other stakeholders the formal agenda ahead of the company’s annual meeting.
Source: National Stock Exchange of India
Report discrepancies
Comments