| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Vadilal Dairy International Ltdhas 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 Board Meeting Intimation for Consideration And Approval Of : 1. The Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th September 2025. 2. Any Other Agenda With The Permission Of Chair. Submission of Outcome of Board meeting along with Un- Audited Financial Results along with Limited Review Report for the Quarter ended 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Board Meeting Outcome for Submission Of Outcome Of Board Meeting | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The un-audited Financial Results along with Limited Review Report for the quarter ended 30th June 2025. 2. Any other agenda with the permission of chair. Submission of Outcome of Board meeting along with Un- Audited Financial Results along with Limited Review Report for the Quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Resignation of CFO | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with Auditors Report and Statement of Assets & Liabilities and Cash flow Statement for the quarter and year ended 31st March 2025. 2. Appointment of M/s S.G. and Associates Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for a period of Five years for the Financial Year 2025-26 to Financial Year 2029-30 subject to approval of shareholders. 3. Appointment of Mrs. Anagha Raut as Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2025-26. 4. Any other item with permission of chair. Outcome of Board Meeting Financial Results for the quarter and year ended 31st March,2025 Approval of Shareholders of Appointment of Secretarial Auditor for the FY 2025-26 and 2029-30 and Internal Auditor for the FY 2025-26. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Outcome of Board Meeting held on 20th February,2025 | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| VADILAL DAIRY INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1.unaudited Financial Results for the quarter ended 31st December2024 along with limited Review Report . 2. other Business. Outcome of Board Meeting held on 14-02-2025 (As Per BSE Announcement Dated on: 14/02/2025) Submission of Financials for the Quarter ended December 2024 (As per BSE Announcement Dated on 03/03/2025) | ||
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