Vishnusurya Projects and Infra Limited (NSE: VISHNUINFR) – Board Meeting Outcomes (31 Aug 2026)

Introduction

On 31 August 2026, the Board of Directors of Vishnusurya Projects and Infra Limited (formerly Vishnusurya Projects and Infra Private Limited) filed a Regulation 30 disclosure with the National Stock Exchange of India (NSE). The filing outlines several statutory and operational approvals taken at the meeting.

Key Board Resolutions

1. Auditor Appointments

• Internal Auditor – M/s. Suri & Co., Chartered Accountants re‑appointed for FY 2026‑27.
• Cost Auditor – M/s. G. Sugumar and Co., Cost Accountants (FRN 102522) appointed for FY 2026‑27 at a remuneration of ₹2,50,000 (plus taxes and out‑of‑pocket expenses), subject to ratification at the forthcoming Annual General Meeting (AGM).

Annexure I provides the detailed auditor information, including brief profiles and the nature of the appointment.

2. Record Date for Dividend

• Record Date: 19 September 2026 (Saturday) for determining entitlement to the final dividend of ₹1 per equity share (face value ₹10) for FY 2025‑26, pending AGM approval.

3. 30th Annual General Meeting (AGM)

• Date & Time: 30 September 2026, 3:00 PM (IST).
• Mode: Video Conferencing / Other Audio‑Visual Means (VC/OAVM) as per MCA and SEBI circulars.
• Notice: To be issued separately.

4. Approval of Corporate Reports

• The Board approved the Directors’ Report for FY 2025‑26 and took on record the Cost Audit Report, Internal Audit Report, and Secretarial Audit Report (Form MR‑3) for the year ended 31 March 2026.

5. Subscription to Tuticorin Desal Private Limited (TDPL)

• Class A Equity Shares Subscribed:
  • 28,48,700 shares (₹2,84,87,000) under the company’s existing rights entitlement.
  • Additional 10,01,300 shares (₹1,00,13,000) acquired from the renunciation of rights by IDE Technologies India Private Limited.
• Total Subscription: 38,50,000 Class A shares at ₹10 each, amounting to ₹3,85,00,000.
• Shareholding Impact: Maintains a 10 % stake in TDPL post‑subscription; no control or subsidiary relationship created.

Annexure II details the target entity (TDPL), its business (water treatment & desalination), financials, and transaction specifics.

6. Renunciation of Class B Rights

• The Board approved the full renunciation of 10,03,300 Class B shares (₹10 each) of TDPL in favor of IDE Technologies India Private Limited, as per the rights‑issue terms.

7. Scrutiniser and e‑Voting Agency for AGM

• Scrutiniser: M/s. BP & Associates, Practicing Company Secretaries, Chennai.
• e‑Voting Agency: Central Depository Services (India) Limited (CDSL).

Compliance & Disclosure

• All resolutions were disclosed in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular dated 30 January 2026.
• The company’s compliance officer, Ms. Sonali Sarangi (Company Secretary, Membership No. A49480), signed the filing digitally on 31 August 2026 at 19:29:16 IST.

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Investors are advised to review the full Board resolution filing and accompanying annexures for complete details.