Vindhya Telelinks Limited's board has approved a dividend of ₹16 per equity share for the financial year 2025, according to the proceedings of the 42nd Annual General Meeting (AGM) held on September 12, 2025.
The dividend, recommended by the Board of Directors, will be paid to shareholders holding equity shares with a face value of ₹10 each. The payment will be made to those shareholders whose names appear on the Company's Register of Beneficial Owners and Register of Members as of the close of business hours on September 5, 2025.
The board also approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025.
During the meeting, Shri Dhan Raj Bansal, a Non-Executive Non-Independent Director, retired by rotation and did not seek re-appointment. Additionally, Messrs V. Sankar Aiyer & Co. were appointed as the Statutory Auditors for a term of five consecutive years, with a remuneration of ₹28.50 Lakhs per year for the financial year 2025-26.
Messrs R.K. Mishra & Associates were appointed as the Secretarial Auditor for a term of five consecutive years, and Messrs D. Sabyasachi & Co. were ratified as the Cost Auditors.
| Particulars | Details |
|---|---|
| Dividend per share | ₹16.00 |
| Record Date | September 5, 2025 |
The meeting, chaired by Shri Harsh V. Lodha, included discussions on the company's performance, prospective business developments, and Corporate Social Responsibility (CSR) activities. The AGM commenced at 11:30 A.M. and concluded at 1:15 P.M.
The results of the voting on each resolution will be determined by combining the votes cast through the Ballot/Polling process at the AGM with the votes cast legally through Remote e-Voting. The combined results will be declared within two working days at the Registered Office of the Company.
The meeting concluded at 1.15 P.M. with a vote of thanks to the Chair.
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