| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Vashishtha Luxury Fashion 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 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September 2025. 2. Any other matter as may be considered necessary by the Board. Further as per Companys Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person Connected Person and their immediate relatives from 01st October 2025 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September 2025. Kindly acknowledge the receipt and take the same on your records. Pursuant to regulation 33 of SEBI (LODR), 2015 -Unaudited half yearly financials as on 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Outcome of board meeting- Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI LODR Regulations). | ||
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