VSCL2026-09-05VSCL2026-09-052026-09-05ResolutionOrAgendaDomain1VSCL2026-09-05ResolutionOrAgendaDomain1VSCL2026-09-052026-09-05ResolutionOrAgendaDomain2VSCL2026-09-05ResolutionOrAgendaDomain2VSCL2026-09-052026-09-05ResolutionOrAgendaDomain3VSCL2026-09-05ResolutionOrAgendaDomain3VSCL2026-09-052026-09-05ResolutionOrAgendaDomain4VSCL2026-09-05ResolutionOrAgendaDomain4VSCL2026-09-052026-09-05ResolutionOrAgendaDomain5VSCL2026-09-05ResolutionOrAgendaDomain5VSCL2026-09-052026-09-05ResolutionOrAgendaDomain6VSCL2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureVSCLVadivarhe Speciality Chemicals LimitedNew2026-09-2915:30:0017th Annual General Meeting ('AGM') of the Members of Vadivarhe Speciality Chemicals Limited is scheduled to be held on September 29, 2026 at 03.30 p.m. (IST) through two-way Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). 2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-2915:30:00GAT NO. 204, VADIVARHE, IGATPURI- 422403, MAHARASHTRA6Ordinary ResolutionAdoption of Financial Statements1.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 ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2.To consider and approve the re-appointment of Mrs. Meena Sunil Pophale (DIN: 00834085), as Director of the Company who retires by rotation.OthersWHOLE TIME DIRECTORMrs. Meena Sunil Pophale2026-11-112031-11-10Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment3. 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.Executive DirectorMr. Sunil Haripant Pophale000644122027-03-282032-03-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration4. 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.OthersWHOLE TIME DIRECTORMrs. Meena Sunil Pophale2027-05-012030-04-302400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration5. To approve remuneration of Mr. Sunil Pophale (DIN:00064412) as Chairman & Executive Director for a period of 1 year with effect from May 01, 2026Executive DirectorMr. Sunil Pophale000644122026-05-012027-04-301200000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration6. To approve remuneration of Mrs. Meena Sunil Pophale (DIN: 00834085) as Whole-Time Director for a period of 1 year with effect from May 01, 2026.OthersWHOLE TIME DIRECTORMrs. Meena Sunil Pophale2026-05-012027-04-301200000