5160722026-08-065160722026-08-062026-08-06ResolutionOrAgendaDomain15160722026-08-06ResolutionOrAgendaDomain15160722026-08-062026-08-06ResolutionOrAgendaDomain25160722026-08-06ResolutionOrAgendaDomain25160722026-08-062026-08-06ResolutionOrAgendaDomain35160722026-08-06ResolutionOrAgendaDomain35160722026-08-062026-08-06ResolutionOrAgendaDomain45160722026-08-06ResolutionOrAgendaDomain45160722026-08-062026-08-06ResolutionOrAgendaDomain55160722026-08-06ResolutionOrAgendaDomain55160722026-08-062026-08-06ResolutionOrAgendaDomain65160722026-08-06ResolutionOrAgendaDomain6xbrli:pureVISHNU CHEMICALS LIMITEDVISHNUNew2026-08-2811:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Friday2026-08-2811:00:00Hyderabad6Ordinary ResolutionAdoption of Financial Statementsa) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 0.30 per equity share of Rs. 2/- each (i.e. 15%) for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Ch. Manjula (DIN: 01546339), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointmentNon-Executive - Non-Independent DirectorMrs. Ch. Manjula015463392026-08-282026-08-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of M/s M. Anandam & Co Chartered Accountants, Hyderabad as Statutory Auditors of the Company for the first term of five yearsOthersStatutory AuditorsM/s M. Anandam & Co2026-08-282031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment of Mr. Nagabhushan Bhagwati (DIN: 01564347) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Nagabhushan Bhagwati015643472026-08-282030-08-272Special ResolutionOthersOthersRatify payment of remuneration to the Cost AuditorsTo ratify payment of remuneration to the Cost Auditors for the financial year 2026-27