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Vadilal Industries Ltd Board Meeting

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4,433
(1.45%)
May 26, 2026|05:30:00 AM

Vadilal Inds. CORPORATE ACTIONS

27/05/2025calendar-icon
27/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202621 May 2026
Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1 The Annual Audited Standalone and Consolidated Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March 2026. 2. To recommend dividend if any on 7187830 Equity Shares of Rs. 10/- each of the Company for the FY 2025-26.
Board Meeting12 May 202612 May 2026
Appointment of Mr. Nagarajan Sivaramakrishnan as an Interim Chairman of the Board of Directors of the Company.
Board Meeting9 Feb 202631 Jan 2026
Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve financial results of the company for the quarter ended on 31st December 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31-12-2025 (As per BSE Announcement dated on: 09.02.2026)
Board Meeting12 Nov 20255 Nov 2025
Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30-09-2025. The Board of Directors of Vadilal Industries Limited (Company) at its meeting held on November 12, 2025, has, inter alia approved the following: 1) Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and Half year ended September 30, 2025, under Regulation 33 and other applicable Listing regulations. 2) Limited Review report received from the Auditors of the Company in respect of the quarter ended on September, 30, 2025. (As per BSE Announcement dated on: 12.11.2025)
Board Meeting13 Sep 202513 Sep 2025
Outcome of meeting of Board of Directors (Board) of Vadilal Industries Limited (Company) held on September 13,2025 and intimation under Regulation 30,read with relevant clause of paragraph A of Part -A of schedule III of SEBI (Listing obligations and Disclosure requirements) 2015 (Listing Regulations)
Board Meeting9 Sep 20259 Sep 2025
Appointment of Chief Executive Officer
Board Meeting12 Aug 20255 Aug 2025
Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the company for the quarter ended on 30th June 2025. Outcome of Board Meeting held on 12th August, 2025 (As Per BSE Announcement Dated on:12.08.2025)
Board Meeting14 Jul 202514 Jul 2025
Disclosure under Regulation 30- Appointment of Statutory Auditors and Internal auditors of the company
Board Meeting12 Jun 202513 Jun 2025
Appointment of Mr. Shivakumar Dega as a Chairman of the Board of Directors of the Company.

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