Vishnu Chemicals Ltd Share Price

AGM Date: 12 Jul 2021

Vishnu Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2021 to July 12, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 28th Annual General Meeting (AGM) of the Company to be held on July 12, 2021. In continuation to our letter dated 11th May, 2021, we wish to inform you that the Board of Directors of the Company at its meeting held today has approved Audited Standalone and Consolidated Financial Results for the financial year ended 31st March, 2021, Recommended Dividend. (AS Per BSE Announcement Dated on 19.05.2021) Further to our letters dated May 19, 2021 and May 28, 2021, pursuant to Regulation 30 SEBI Listing Regulations, attached herewith is the Notice and Explanatory Statement of the 28th AGM of the Company to be held on Monday, July 12, 2021 at 11.00 a.m. (IST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2020-21. (As Per BSE Announcement Dated 18.06.2021) Proceedings and Voting Results of the 28th Annual General Meeting ('AGM') of Vishnu Chemicals Limited ('the Company') held on Monday, July 12, 2021 along with Scrutinizer''s Report Vishnu Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 7/13/2021)

AGM Date: 15 Jul 2022

AGM 15/07/2022 Further to our letters dated May 25, 2022 and May 27, 2022, pursuant to Regulation 30 SEBI Listing Regulations, we hereby enclose the Notice and Explanatory Statement of the 29th AGM of the Company to be held on Friday, July 15, 2022 at 02.30 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report 2021-22. (As Per BSE Announcement Dated on 20.06.2022) Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and MCA Circular dated May 5, 2022 read with Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 we enclose copies of the newspaper advertisements published in Hyderabad edition of The Financial Express (in English) and Nava Telangana (Telugu) for giving Notice of the 29th Annual General Meeting of the Company to be held on Friday, July 15, 2022 at 2.30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means only, e-Voting details and Book Closure for the purpose of payment of dividend to the Shareholders. (As per BSE Announcement Dated on 23/06/2022) Proceedings and Voting Results of the 29th Annual General Meeting ('AGM') of Vishnu Chemicals Limited ('the Company') held on Friday, July 15, 2022 at 2.30 pm through Video Conference Facility (As Per BSE Announcement Dated on 16.07.2022)

AGM Date: 11 Aug 2023

We would like to inform you that 30th Annual General Meeting (AGM) of Shareholders of the Company is scheduled to be held on Friday, 11th August, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). It is also informed that the Register of members and Share Tranfer Books of the Company will remain closed as detailed in the enclosed disclosure and dividend, if approved, will be paid on or before 9th September, 2023 to those members whose names appear in register of members before closure of such books. It is informed that Register of members and Share Transfer Books of the Company will remain closed from 5th August, 2023 to 11th August, 2023 for the purpose of 30th AGM and Dividend. Pursuant to Regulation 47 read with Regulation 30 of SEBI(LODR) Regulations, 2015 read with MCA circulars we are enclosing herewith the copies of newspaper advertisement published in Financial Express (English) All India Edition and Nava Telangana (Telugu) Hyderabad Edition on Wednesday, July 5, 2023thereby intimating that the 30th AGM of the Company is scheduled to be held on Friday, August 11, 2023 at 11.00 AM (IST) through Video Conferencing or Other Audio Visual Means and information on related matters as required under the MCA Circulars. (As Per BSE Announcement Dated on 05.07.2023) Newspaper Publication published in Financial Express(All India) and Nava Telangana(Telugu) is enclosed. (As Per BSE Announcement Dated on 21.07.2023) Outcome of 30th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 27 Sep 2024

We would like to inform that the 31st AGM of the company is scheduled to be held on 27th September, 2024 at 11.00 AM through Video Conferencing. Corrigendum to the Notice of 31st Annual General Meeting is enclosed Corrigendum to the Notice of 31st Annual General Meeting is enclosed. (As Per BSE Announcement Dated on 10.09.2024) Outcome of the 31st AGM is enclosed (As per BSE Announcement Dated on 27/09/2024)

AGM Date: 14 Aug 2025

AGM 14/08/2025 Intimation on scheduling of 32nd AGM and Book Closure/Record Date is enclosed. (As Per BSE Announcement Dated on 01.07.2025) Outcome of 32nd AGM is enclosed. (As Per BSE Announcement Dated on: 14.08.2025)