| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 12 Aug 2026 |
| Approved to convene 42nd Annual General Meeting (AGM) of the members of the Company and date for book closure in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India Annual Report for the Financial year 2025-26 (As Per BSE Announcement Dated on: 17/08/2026) Gist of Proceedings of 42nd Annual General Meeting of Vadilal Industries Limited held on 10th September, 2026 (As Per BSE Announcement Dated on: 10/09/2026) | ||
| AGM | 19 Sep 2025 | 12 Aug 2025 |
| Outcome of Board Meeting held on 12th August, 2025 Voting Results and Scrutinizer Report of 41st Annual General Meeting of the Company (As Per BSE Announcement Dated On : 20.09.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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