| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 31 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 Meeting | 12 Nov 2025 | 5 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 Meeting | 13 Sep 2025 | 13 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 Meeting | 9 Sep 2025 | 9 Sep 2025 |
| Appointment of Chief Executive Officer | ||
| Board Meeting | 12 Aug 2025 | 5 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 Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Disclosure under Regulation 30- Appointment of Statutory Auditors and Internal auditors of the company | ||
| Board Meeting | 12 Jun 2025 | 13 Jun 2025 |
| Appointment of Mr. Shivakumar Dega as a Chairman of the Board of Directors of the Company. | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice of Board Meeting of the Company Financial results as on 31-03-2025 and recommendation of dividend (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 30 Mar 2025 |
| Announcement under Reg 30 | ||
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