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Vadivarhe Speciality Chemicals MD, chairman, board of directors and AGM

NSE: VSCLChemicals & Petrochemicals

Last close ₹24.50down ₹0.40 (1.61%)

Share price at the NSE close on 22 Oct 2026. Previous close ₹24.90.

52-week range of traded prices to 22 Oct 2026
₹16.05Low, 29 Dec 2025₹31.80High, 2 Jul 2026
Market cap
₹37 Cr
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
3,000100.0% delivered

Vadivarhe Speciality Chemicals board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • S.R. Rahalkar and Associates, Chartered AccountantsPeer-review certificate valid to Jul 2027
    1 earlier auditor
    • S.R Rahalkar and AssociatesNamed in filings from Mar 2025 to Sep 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Vadivarhe Speciality Chemicals AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vadivarhe Speciality Chemicals share news and announcements

    Annual general meeting, 29 Sep 2026

    449 shareholders on the register on 22 Sep 2026; present: 4 promoters and 8 others; votes counted by Vaibhav Dandawate / Makarand M. Joshi & Co. Company Secretaries.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    2. To consider and approve the re-appointment of Mrs. Meena Sunil Pophale (DIN: 00834085), as Director of the Company who retires by rotation.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    3. To approve the re-appointment of Mr. Sunil Haripant Pophale (DIN: 00064412) and remuneration payable to him as a Chairman and Executive Director of the Company who has attained the age of 70 years.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    4. To consider and approve the re-appointment of Mrs. Meena Sunil Pophale (DIN: 00834085) and remuneration payable to her as Whole time Director of the Company who will be liable to retire by rotation
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    5. To approve remuneration of Mr. Sunil Pophale (DIN:00064412) as Chairman & Executive Director for a period of 1 year with effect from May 01, 2026
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    6. To approve remuneration of Mrs. Meena Sunil Pophale (DIN: 00834085) as Whole-Time Director for a period of 1 year with e􀆯ect from May 01, 2026.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 74.11% · promoters 99.97% · other public 8.48%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Postal ballot, 12 Apr 2026, 1 resolution

    447 shareholders on the register on 6 Mar 2026; votes counted by Vaibhav Dandawate / M/s Makarand M. Joshi & Co.The company's voting result (opens in a new tab)

    1. Approval of Issuance of Equity Shares to the identified promoter by way of preferential issue
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 3.19% · promoters 0.00% · institutions 0.00% · other public 9.62%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.