The 35th Annual General Meeting (AGM) of Vesuvius India Limited was held on May 7, 2026, in Kolkata. The meeting commenced at 10:30 A.M. IST and concluded at 12:55 P.M. IST. The Chairman, Mr. Biswadip Gupta, welcomed the members and presented an overview of the company's performance for the financial year ended December 31, 2025, highlighting a turnover of ₹2,104 crore. He also informed the members about the successful sub-division of equity shares and the Board's recommendation for a final dividend of ₹1.50 per equity share, amounting to ₹3,044 lakhs. Mr. Patrick Andre, Chief Executive of Vesuvius plc, addressed the shareholders, expressing confidence in India's market and Vesuvius India's strong performance, supported by localized manufacturing and technological expertise. The AGM transacted several businesses, including the adoption of the Audited Financial Statements for FY2025, declaration of dividend, and reappointment of directors Mr. Pascal Herve Martin Genest and Mr. Mohinder Pradip Singh Rajput. The remuneration of Cost Auditors, M/s. J K & Co., for FY2026 was also ratified. The company provided remote e-voting facilities from May 3 to May 6, 2026, and e-voting at the AGM venue. The consolidated voting results will be submitted to the stock exchanges within two working days of the meeting's conclusion and will be available on the company's website.
