V-Guard Industries Ltd

  • BSE Code : 532953
  • NSE Symbol : VGUARD
  • ISIN : INE951I01027
  • Industry :ELECTRIC EQUIPMENT

up-arrow 376.65 -5.40(-1.41%)

Open Price ()

380.15

Prev. Close ()

382.05

Volume (No’s)

157,391

Market Cap ()

16,421.72

Low Price ()

371.00

High Price ()

383.50

 

Book Closure

From Date To Date Announcement
01-Apr-2026 NA Based on recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors have approved the re-appointment of Mr. Mithun K Chittilappilly (DIN: 00027610) as Managing Director and Key Managerial Personnel (KMP) for a period of five (5) years from April 1, 2026 to March 31, 2031, and recommended the same to shareholders for their approval in forthcoming Annual General Meeting.
05-Oct-2025 NA Based on recommendation of Nomination and Remuneration Committee, the Board of Directors approved the re-appointment of Mr. George Muthoot Jacob (DIN: 00018955) as Independent Director, for a second and final term of five (5) years from October 5, 2025 to October 4, 2030 and recommended the same to shareholders for their approval in forthcoming Annual General Meeting.
07-Aug-2025 NA The Board fixed Book closure for Dividend and AGM Intimation of Annual Report for FY 2024-25 and Notice of 29th AGM (As Per BSE Announcement Dated on: 12.07.2025)
01-Aug-2025 07-Aug-2025 The Register of Members will remain closed from August 1, 2025 (Friday) to August 7, 2025 (Thursday) (both days inclusive) and dividend, if approved, will be paid to the members whose name(s) appear in the Register of Members / Register of Beneficial Owners as on record date i.e. July 31, 2025.
31-Jul-2025 NA The Board Fixed Record date for Dividend

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