Vinati Organics has informed that it enclosed the Notice convening the Thirty-Seventh Annual General Meeting (“AGM”) along with the Integrated Annual Report of the Company, including the Business Responsibility and Sustainability Report for the financial year 2025-26, which are being sent through electronic mode to the Members of the Company, whose e-mail IDs are registered with the Company/ Registrar & Share Transfer Agent (“RTA”)/ Depository Participant(s). Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to those shareholders whose e-mail addresses are not registered with the Company/ RTA/ Depository Participants, providing a web-link for accessing the Notice of AGM and Integrated Annual Report for the financial year 2025-26. The Notice of AGM along with the Integrated Annual Report are attached and the same are also available on the Company’s website at www.vinatiorganics.com under ‘Financial Information’ tab under ‘Investors’ Section.
The above information is a part of company’s filings submitted to BSE.
