| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 27 Jan 2026 |
| Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday February 02 2026 at the Registered Office of the Company transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Third quarter and Nine months ended December 31 2025 as prescribed under Regulation 33 of the SEBI (LODR) Regulations 2015 as amended from time to time. 2. To consider the Limited Review Report (Standalone and Consolidated) for the Third quarter and nine months ended December 31 2025. 3. To consider and declare Third Interim Dividend for the financial year 2025-26 if any; the trading window shall remain closed from Thursday January 01 2026 till Wednesday February 04 2026 (both days inclusive). Kindly take the above information on record. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, February 02, 2026, wherein the following businesses were inter-alia transacted: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31, 2025 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the quarter and nine month ended December 31, 2025. 3. The Board of Directors has decided not to declare 3rd interim dividend for the year 2025-26. The Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. Kindly take above on record The Board of Directors has decided not to declare 3rd interim dividend for the year 2025-26. (As Per BSE Announcement Dated on: 02/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve We wish to inform of Board Meeting is scheduled to be held on November 102025-Monday at Registered office of the Company to consider following Agenda 1. To Consider Unaudited Quarterly and Half yearly Result of September 302025 2. To consider LRR for Unaudited Quarterly and half year Result 3. To declare 2nd Interim Dividend [If Any] Declaration of 2nd Interim dividend Re.1.50/- per equity share of Re.1 Face value [i.e.150%] with Record date 13.11.2025 [Thursday] (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve As per Reg. 29 of the SEBI LODR as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Monday July 28 2025 at the Registered Office of the Company to inter-alia transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2025 as prescribed under Reg.33 of the SEBI LODR as amended from time to time. 2. To consider the LRR for the first quarter ended June 30 2025. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2024-25. 4. To fix the date of the AGM for the financial year 2024-25 and to consider and approve the draft Notice of the 32nd AGM of the Company. 5. To consider and declare first Interim Dividend for the financial year 2025-26 if any; 6. To consider any other business with the permission of Chair Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 and interim dividend. (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 14 Jul 2025 | 14 Jul 2025 |
| Re-appointment of Mr. Mihir Bipin Manek as Joint Managing Director for a further period of 5 years w.e.f. 15.07.2025 and Mrs. Vidhi Harsh Parekh as Whole-time Director for a further period of 5 Years w.e.f 01.11.2025 | ||
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve financial results for the quarter and year ended March 31 2025 and recommendation of final dividend if any. Outcome of Board Meeting dated 12.05.2025 is enclosed herewith. The Board approve appointment of Secretarial Auditors, subject to approval of the Members, as per details given in enclosed file. (As Per BSE Announcement Dated on: 12/05/2025) | ||
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