V-Guard Industries Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
V-Guard Industries Limited
Symbol
VGUARD
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
24-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes On Annual Affirmations Explanatory Text Block
Other Corporate Governance requirements with respect to subsidiary of listed entity: 23(3)-Not applicable as the company has not obtained omnibus approval. 24(2)-Yes, 24(3)-Yes, 24(4)-Yes 24(5)-NA and 24(6) - NA
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.vguard.in/investor-relations/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.vguard.in/investor-relations/audio-recording https://www.vguard.in/investor-relations/transcript
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.vguard.in/investor-relations/disclosure-under-reg30
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.vguard.in/uploads/investor_relations/Dividend-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.vguard.in/uploads/investor_relations/Policy-on-Material-events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.vguard.in/investor-relations/subsidiaries
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.vguard.in/investor-relations/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.vguard.in/about-us/story
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.vguard.in/uploads/investor_relations/WHISTLEBLOWER-POLICY.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.vguard.in/investor-relations/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.vguard.in/uploads/investor_relations/Policy-on-Material-subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.vguard.in/uploads/investor_relations/POLICY-MATERIALITY-DEALING-RELATED-PARTY-TRANSACTIONS.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.vguard.in/investor-relations/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.vguard.in/investor-relations/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.vguard.in/investor-relations/disclosure-under-reg46
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.vguard.in/uploads/investor_relations/Material_Events_Disclosure_Authorised_Personnel.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.vguard.in/investor-relations/disclosure-under-reg30
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.vguard.in/uploads/investor_relations/Employee_Stock_Options_Scheme.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.vguard.in/uploads/investor_relations/Memorandum-and-Articles-of-Association-of-Company.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.vguard.in/investor-relations/schedule-of-meeting
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.vguard.in/investor-relations/secretarial-compliance-report
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE951I01027
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
VIKAS KUMAR TAK
Name Of Signatory Affirmations
VIKAS KUMAR TAK
Name Of Signatory For Annual Affirmations
VIKAS KUMAR TAK
Name Of Signatory For Quartely Affirmations
VIKAS KUMAR TAK
Name Of The Company
V-GUARD INDUSTRIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Kochi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
Company has not provided any Loans/Guarantees/Comfort Letters/Securities etc. to the parties mentioned in the Schedule I Part F of the SEBI circular dated December 31,2024, during the quarter ended 31st March 2026.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
v00074
Scrip Code
532953
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
VGUARD
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
The Board of Directors, at its meeting held on January 28, 2026, on the recommendation of the Nomination and Remuneration Committee, appointed Dr. Reena Philip (DIN: 11462302) as an Additional Director and approved the re-appointment of Prof. Biju Varkkey (DIN: 01298281), as Independent Director for the second term. The members, through Postal Ballot results declared on March 9, 2026, approved the appointment of Dr. Reena Philip (DIN: 11462302) as a Non-Executive Non-Independent Director for a four-year term with effect from January 28, 2026 to January 27, 2030, and the re-appointment of Prof. Biju Varkkey (DIN: 01298281) as a Non-Executive Independent Director for his second and final term of 5 consecutive years, with effect from May 26, 2026 to May 25, 2031.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsRADHA UNNI******03242769Non-Executive - Independent DirectorChairperson04-Dec-1948NoActiveYes05-Aug-202127-Sep-201827-Sep-2021901121
2MrMITHUN KOCHOUSEPH CHITTILAPPILLY******00027610Executive DirectorNot ApplicableMD02-Sep-1980NoActiveNot Applicable01-Apr-200301-Apr-20211020
3MrRAMACHANDRAN V******06576300Executive DirectorNot Applicable27-Oct-1963NoActiveNot Applicable01-Jun-201301-Jun-20241000
4MrGEORGE MUTHOOT JACOB******00018955Non-Executive - Independent DirectorNot Applicable16-Aug-1983NoActiveNot Applicable05-Oct-202005-Oct-2025652130
5MrBIJU VARKKEY******01298281Non-Executive - Independent DirectorNot Applicable22-Dec-1965NoActiveNot Applicable26-May-202126-May-2021582210
6MrANTONY SEBASTIAN KARATHRA******01628332Executive DirectorNot Applicable23-May-1960NoActiveNot Applicable30-May-202330-May-20231000
7MrISHWAR SUBRAMANIAN******01473535Non-Executive - Independent DirectorNot Applicable19-Feb-1960NoActiveNot Applicable30-May-202330-May-2023341111
8MrsREENA PHILIP******11462302Non-Executive - Non Independent DirectorNot Applicable11-Mar-1987NoActiveNot Applicable28-Jan-202628-Jan-20261000

Committee Disclosures

Entry CompComit122
Date of Appointment
31-Oct-2023
Entry CompComit123
Date of Appointment
20-Mar-2014
Entry CompComit124
Date of Appointment
01-Aug-2021
Entry CompComit125
Date of Appointment
31-Oct-2023
Entry CompComit14
Date of Appointment
31-Oct-2023
Entry CompComit15
Date of Appointment
01-Apr-2009
Entry CompComit16
Date of Appointment
01-Jun-2019
Entry CompComit17
Date of Appointment
01-Aug-2021
Entry CompComit41
Date of Appointment
01-Apr-2022
Entry CompComit42
Date of Appointment
01-Jun-2019
Entry CompComit43
Date of Appointment
31-Oct-2023
Entry CompComit68
Date of Appointment
31-Oct-2023
Entry CompComit69
Date of Appointment
01-Apr-2009
Entry CompComit70
Date of Appointment
01-Jun-2022
Entry CompComit71
Date of Appointment
01-Jun-2022
Entry CompComit95
Date of Appointment
31-Oct-2023
Entry CompComit96
Date of Appointment
04-Nov-2014
Entry CompComit97
Date of Appointment
04-Nov-2014
Entry CompComit98
Date of Appointment
31-Oct-2023
Entry CompComit99
Date of Appointment
01-Jun-2017
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.vguard.in/uploads/downloads/Committees-of-Board-V2-website.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01473535
Member Name
ISHWAR SUBRAMANIAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00027610
Member Name
MITHUN KOCHOUSEPH CHITTILAPPILLY
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
03242769
Member Name
RADHA UNNI
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00018955
Member Name
GEORGE MUTHOOT JACOB
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01628332
Member Name
ANTONY SEBASTIAN KARATHRA
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00027610
Member Name
MITHUN KOCHOUSEPH CHITTILAPPILLY
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00018955
Member Name
GEORGE MUTHOOT JACOB
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01298281
Member Name
BIJU VARKKEY
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01298281
Member Name
BIJU VARKKEY
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03242769
Member Name
RADHA UNNI
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01473535
Member Name
ISHWAR SUBRAMANIAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
01473535
Member Name
ISHWAR SUBRAMANIAN
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
01298281
Member Name
BIJU VARKKEY
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
00027610
Member Name
MITHUN KOCHOUSEPH CHITTILAPPILLY
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
06576300
Member Name
RAMACHANDRAN V
Name Of Other Committee
INVESTMENT COMMITTEE
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
03242769
Member Name
RADHA UNNI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00027610
Member Name
MITHUN KOCHOUSEPH CHITTILAPPILLY
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
06576300
Member Name
RAMACHANDRAN V
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00018955
Member Name
GEORGE MUTHOOT JACOB
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01950150
Member Name
SUDARSHAN KASTURI
Notes
Mr. Sudarshan kasturi is the Member of the Risk and ESG Committee, whereas he is not a board member.
Position
Chief Financial Officer

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03242769
Member Name
RADHA UNNI
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00027610
Member Name
MITHUN KOCHOUSEPH CHITTILAPPILLY
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01298281
Member Name
BIJU VARKKEY
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00018955
Member Name
GEORGE MUTHOOT JACOB
Position
Non-Executive - Independent Director
Entry D_MeetingComit2
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.
Entry D_MeetingComit4
Disclosure Of Meeting Of Committee Notes In Absence Of Date Text Block
The Audit Committee meetings are typically adjourned to next day of Board meeting for the approval of financial results. Consequently there will be two dates for the Audit Committee although the second one is merely a continuation of the initial meeting.
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
29-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
25-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
07-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
07-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
29-Oct-2025
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
89
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
0
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
40
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.vguard.in/investor-relations/contact-details
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.vguard.in/investor-relations/contact-details
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
16
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
16
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.0603
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.2432
Entry I_AcquisitionShares1
Date Of Acquisition
18-Mar-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Gegadyne Energy Labs Private Ltd
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.3035
Entry MainD
Any Other Information For Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Explanatory Text Block
Total shareholding of the Company in Gegadyne Energy Labs Private Limited (GEL) is 30.35% on a fully diluted basis.
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
Kindly note that there were no ongoing tax litigations or disputes that require intimation to the stock exchanges
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
Kindly note that there were no fine or penalty applicable to the entity during the quarter ended March 31, 2026
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No