| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors in its meeting held today i.e., Tuesday, 07th October 2025 at the Registered Of?ice of the Company situated at B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway, Ahmedabad-380015, India, which was commenced at 6:00 p.m. and concluded at 6:30 p.m. have inter alia considered and approved the following matters: Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 07, 2025. (As Per NSE Announcement Dated On : 08.10.2025) | ||
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| To consider Employee Stock Option Scheme 2025 and other business matters. Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2025. (As Per NSE Announcement Dated On : 01.09.2025) | ||
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2025. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Board has not to recommend any Final dividend for the ?inancial year (As Per NSE Announcement Dated on:30.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025. | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on January 10, 2025. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Vital Chemtech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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