Vasundhara Rasayans Ltd (VRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vasundhara Rasayans Ltd on NSE and BSE, with an AI summary of each filing.
Summary of proceedings of the 39th Annual General Meeting of the Company is attached
Annual General Meeting · 25 Aug 2026, 9:28 pm
Financial Results for the quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 9:59 pm
Vasundhara Rasayans Q1FY27: Net Profit Rises 13.1% Despite Revenue Dip Vasundhara Rasayans reported a 13.1% YoY increase in net profit to ₹64.8L for Q1FY27 (qtr ended 30-Jun-26), despite an 8.3% YoY decline in net sales to ₹693.2L. The profit growth was driven by improved operational efficiency, as total expenses fell 14% YoY to ₹642.5L, primarily due to lower material costs and other expenses. Consequently, EPS improved to ₹2.04 from ₹1.80 YoY. QoQ, revenue and net profit declined by 41.7% and 73.8% respectively, compared to the seasonally strong Q4FY26.
Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2026, and Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations ....
Outcome · 14 Aug 2026, 9:33 pm
Vasundhara Rasayans Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 693 (-8.3% YoY | -41.7% QoQ) ■ EBITDA: 68.5 (+109.7% YoY | -75.8% QoQ) ■ EBITDA Margin (%): 9.9 (+556 bps YoY | -1392 bps QoQ) ■ PAT: 64.8 (+13.1% YoY | -73.7% QoQ) ■ EPS (INR): 2.04 (+13.3% YoY | -73.8% QoQ)
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve to consider and approve ....
Intimation · 14 Aug 2026, 5:30 am
Vasundhara Rasayans Board Meeting to Approve Q1 FY27 Results on 14th Aug'26 Vasundhara Rasayans (BSE: 538634) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The key agenda item is the consideration and approval of the un-audited financial results for the first quarter ending 30th Jun'26. The trading window for designated persons is closed and will reopen 48 hours after the results are declared. This meeting will provide the first financial update for the fiscal year, setting the tone for investor expectations.
We herewith submit 39th Annual Report of the Company for the financial year ended 31th March, 2026 along with the Notice of AGM
Others (Uncategorized) · 01 Aug 2026, 10:44 pm
We wish to inform you that the 39th AGM of the Company is scheduled to be held on Tuesday, 25.08.2026 at 11:30 A.M IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Annual General Meeting · 01 Aug 2026, 10:36 pm
The Board at its meeting held on 01.08.2026 fixed the record date as 18.08.2026 for the purpose of AGM
Others · 01 Aug 2026, 10:06 pm
Re-appointment of Mr. Rajesh Pokerna as a Managing director and re-appointment of Seema Jain as a Whole-time director of the Company
Change in Management · 01 Aug 2026, 9:46 pm
Vasundhara Rasayans Board Recommends Dividend, Re-appoints Key Directors Vasundhara Rasayans’ board on 01-Aug-'26 recommended a dividend of Rs. 2 per share for FY ended 31-Mar-'26. The board also approved the re-appointments of Rajesh Pokerna as Managing Director and Seema Jain as Whole-time Director, each for a five-year term effective 20-Aug-'26, subject to shareholder approval. The record date for the dividend and AGM e-voting is set for 18-Aug-'26, with transfer books closed from 19-Aug-'26 to 25-Aug-'26. The board also approved the FY26 annual report.
the Board of Directors of the Company at their Meeting held today i.e., Saturday, 01st August, 2026, inter-alia, has transacted the attached items of Agenda
Outcome · 01 Aug 2026, 9:41 pm
Vasundhara Rasayans Board Recommends Dividend, Re-appoints Key Directors The Board approved and recommended a dividend of Rs. 2/- per equity share for the financial year ending 31 Mar'26. It also approved the re-appointment of Rajesh Pokerna as Managing Director and Seema Jain as Whole-time Director, each for a five-year term effective 20 Aug'26, subject to shareholder approval. The company set 18 Aug'26 as the cut-off date for determining shareholder eligibility for e-voting and dividend payment. Share transfer books will be closed from 19 Aug'26 to 25 Aug'26.
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Recommend dividend on the ....
Intimation · 29 Jul 2026, 2:03 am
The Board of Directors in their meeting held on 28th May, 2026 appointed Mr. Ravi Jain as an Additional Director (Category- Non executive Independent Director) W.e.f 28th May, 2026
Change in Management · 29 May 2026, 1:04 am
Vasundhara Rasayans Appoints Ravi Jain as Independent Director Vasundhara Rasayans Ltd. appointed Ravi Jain as an Additional Director in the Non-Executive Independent category, effective 28th May'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Jain has over 10 years of experience in marketing and business development within the consumer goods sector, with expertise in strategic planning and brand-building. He is not related to any other director on the board and is not debarred by any SEBI order from holding a directorship.
The Board of Directors in its meeting held on 28th May, 2026 has approved and taken on records the entering into of a Memorandum of Understanding cum Loan-lease agreement with PandJ Cretechem ....
Others (Uncategorized) · 29 May 2026, 12:19 am
Vasundhara Rasayans Enters API Manufacturing Pact with Holding Company Vasundhara Rasayans' board on 28 May'26 approved a Memorandum of Understanding cum Loan-Lease Agreement with its holding company, PandJ Cretechem Private Limited. The agreement is for a manufacturing arrangement for Active Pharmaceutical Ingredients (APIs) at PandJ Cretechem's facility in Dahej, Gujarat. This follows the termination of the leave and license agreement for its Mahad, Maharashtra facility disclosed on 30 Mar'26. The transaction is with a related party but is conducted on an arm's length basis and has no impact on management or control.
The Board of DIrectors of the Company in their meeting held on 28th May, 2026, reconstituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee ....
Others (Uncategorized) · 29 May 2026, 12:12 am
Vasundhara Rasayans Announces Board Committee Reconstitution Vasundhara Rasayans has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees effective 29th May'26. This follows the retirement of Shri Pradeep Kumar Jain, who previously chaired all three committees. Mr. Manish Jain, an Independent Director, has been appointed as the new Chairman for all three key committees. The restructuring ensures continued compliance and oversight with the majority of members across committees being Independent Directors.
This is to inform you about the retirement of Shri. Pradeep Kumar Jain from the position of Independent Director of the Director, consequent to the completion of his second term of five ....
Change in Management · 28 May 2026, 11:55 pm
Vasundhara Rasayans Announces Independent Director's Retirement Vasundhara Rasayans Ltd. announced that Shri Pradeep Kumar Jain (DIN: 07553676), a Non-Executive Independent Director, has retired from the Board. His cessation is effective from the close of business hours on 28th May'26, following the completion of his second five-year term. The company's disclosure confirms the retirement is due to tenure completion as per regulatory requirements. This change marks a transition in the company's board composition.
Audited Financial Results for the Quarter and year ended on 31.03.2026
Financial Result · 28 May 2026, 11:19 pm
Vasundhara Rasayans FY26 Results and Key Board Decisions Vasundhara Rasayans reported FY26 net profit of ₹578.91 lakhs, up 36.3% YoY, with revenue at ₹3,572.31 lakhs, up 5.1% YoY. Q4 FY26 net profit surged to ₹247.82 lakhs from ₹44.63 lakhs YoY. The board also approved a manufacturing agreement with holding company PandJ Cretechem for APIs at its Dahej facility. Key governance changes include the appointment of Ravi Jain as an Independent Director and Manish Jain as chairperson of the Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective 29th May'26.
The Board of Directors of the Company, at their meeting held today, Thursday, 28th May 2026, inter alia, transacted the items of the agenda as attached
Outcome · 28 May 2026, 11:08 pm
Vasundhara Rasayans Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,189 (+53.3% YoY | +59.7% QoQ) ■ EBITDA: 283 (+47893.2% YoY | +452.3% QoQ) ■ EBITDA Margin (%): 23.8 (+2373 bps YoY | +1692 bps QoQ) ■ PAT: 248 (+455.3% YoY | +244.0% QoQ) ■ EPS (INR): 7.80 (+445.5% YoY | +243.6% QoQ)
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 28 May 2026, 5:30 am
Vasundhara Rasayans Board Meeting to Approve FY26 Results on May 28 Vasundhara Rasayans Ltd. (BSE: 538634) has scheduled a Board of Directors meeting for Thursday, 28th May'26. The agenda includes the consideration and approval of the audited financial results for the fourth quarter and the full financial year ending 31st Mar'26. In compliance with SEBI insider trading regulations, the trading window for designated persons is closed and will reopen 48 hours after the results are declared. This meeting is critical for assessing the company's annual financial performance.
Communication from the lessor, extending the effective date of termination of the manufacturing facility from 31.03.2026 to 30.04.2026
Others (Uncategorized) · 30 Mar 2026, 9:46 pm
Vasundhara Rasayans Secures One-Month Extension for Mahad Facility Lease Vasundhara Rasayans Ltd. announced its lessor, Keva Fragrances Private Limited, has extended the lease termination date for its manufacturing facility in Mahad, Maharashtra. The new effective termination date is 30th Apr'26, revised from 31st Mar'26. This provides a one-month extension for operations at the C-104 MIDC site. The company confirmed it is actively identifying suitable alternate arrangements to ensure the continuation of its business operations beyond this date.
Approved Financial Results and Limited Review Report for the Quarter ended on 31.12.2025
Financial Result · 10 Feb 2026, 10:30 pm
Vasundhara Rasayans Reports Weaker Q3FY26 Results with Significant Margin Contraction Vasundhara Rasayans reported a 15.6% YoY decline in Q3FY26 revenue to ₹744.77 lakhs. Profit After Tax (PAT) fell 50.4% YoY to ₹72.05 lakhs from ₹145.28 lakhs, with margins contracting significantly to 9.7% from 16.5% a year ago. Sequentially, revenue dropped 15.6% and PAT decreased by 65.0%. The Board approved the unaudited financial results for the quarter and nine months ended 31st Dec'25 at its meeting on 10th Feb'26. The auditor issued a clean limited review report.
Board approved the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2025, and Limited Review Report
Outcome · 10 Feb 2026, 10:19 pm
VASUNDHARA RASAYANS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 745 (-15.6% YoY | -15.6% QoQ) ■ EBITDA: 51.3 (-67.3% YoY | -75.8% QoQ) ■ EBITDA Margin (%): 6.9 (-1089 bps YoY | -1717 bps QoQ) ■ PAT: 72.1 (-50.4% YoY | -65.0% QoQ) ■ EPS (INR): 2.27 (-50.3% YoY | -64.9% QoQ)
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the un-audited financial ....
Intimation · 10 Feb 2026, 5:30 am
Vasundhara Rasayans Board Meeting Set for Q3 FY26 Results Vasundhara Rasayans Ltd. (BSE: 538634) has scheduled a Board of Directors meeting on 10th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the third quarter (Q3) ended 31st Dec'25. The trading window for designated persons is currently closed and will reopen 48 hours after the declaration of the financial results.
Intimation regarding termination of Lease and License agreement with VN creative chemicals Private Limited .
Others (Uncategorized) · 29 Dec 2025, 10:28 pm
Vasundhara Rasayans Receives Lease Termination Notice for Manufacturing Facility Vasundhara Rasayans Ltd. received a lease termination notice on 29 Dec'25 from lessor Keva Fragrances Private Limited for its manufacturing facility at C-104, MIDC, Mahad, Maharashtra. The Leave and License Agreement will terminate, and the company must vacate the premises by 31 Mar'26. Vasundhara Rasayans is currently identifying suitable arrangements to ensure the continuation of its business operations, representing a potential operational risk until a new facility is secured.
FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 13.11.2025
Financial Result · 13 Nov 2025, 10:12 pm
The following item of Agenda: Approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2025, and Limited Review Report, pursuant to ....
Outcome · 13 Nov 2025, 10:04 pm
Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Board Meeting intimation ....
Intimation · 13 Nov 2025, 5:30 am