| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 11 May 2026 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, May 15 , 2026, inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. Further, as intimated earlier vide our letter dated March 27, 2026, the trading window for dealing in the securities of the Company has been closed from Wednesday, April 1, 2026 ans shall continue to remain close till Sunday, May 17, 2026 (both days inclusive), for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The designated persons of the Company have been informed of the same. Please take the above on your record and disseminate the same for the information of Investors. Please find attached outcome of the Board Meeting held today i.e. May 15, 2026. We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia discussed, considered and approved the following. 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026. 2. Recommended the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP, FRN: 117364W/W100739 as the Statutory Auditors of the Company for a term of 5 years i.e. from the conclusion of the 59th Annual General Meeting to be held in the current year i.e. 2026 till the conclusion of the 64th Annual General Meeting to be held in the year 2031, subject to completion of all regulatory compliances in accordance with the applicable laws and regulations. Please find attached Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026. (As Per BSE Annoncement Dated on:15.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Pursuant to Regulation 3o read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company (Board) head a meeting today i.e. March 10, 2026, where they, inter alia, considered and approved the appointment of Mr. Rahul Poddar as Chief Financial Officer and Key Managerial Personnel (part of the Senior Management Team) w.e.f. March 11, 2026 on the recommendation of the Nomination and Remuneration Committee and Audit Committee. Mr. Manish Desai, has relinquished his position as Chief Financial Officer and Key Managerial Personnel of the Company effective from the close of business hours of March 10, 2026. Mr. Manish Desai shall continue to be in employment of the Company pursuant to his new role with the organisation. | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 2025 is scheduled to be held on Thursday February 12 2026. VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 11.02.2026) In continuation to our letter dated February 11, 2026, intimating about the Board Meeting to be held on February 14, 2026, we wish you to inform you that the Board of Directors of the Company, at its meeting held today, inter alia, have considered, and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025, as reviewed and recommended by the Audit Committee at their respective meeting held today. Accordingly, in terms of the provisions of Regulation 30 (read with Part A of Para A of Schedule III) and Regulation 33 of the SEBI Listing Regulations, enclosed herewith the Un0audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with the Limited Review Report issued by the Statutory Auditors. Kindly take the same on record. Please find attached outcome of the Board Meeting held today i.e. February 14, 2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. Please find enclosed herewith the un-audited financial results for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Outcome of Board Meeting held on 23rd September, 2025 | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2025 Please find enclosed herewith Outcome of Board Meeting held on today along with the Un-Audited Financials (Standalone and Consolidated) of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 06.08.2025) | ||
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