| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 12 Jul 2026 |
| Annual Report 2025-26 and Notice of 43rd Annual General Meeting: In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 43rd Annual General Meeting of the Company will be held on Tuesday, 4th August 2026 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur, Post Chabbi, Taluk Hubballi, District Dharwad, Hubballi - 581 207 (18th KM, NH-4, Bengaluru Road, Varur), Karnataka. We enclose herewith the Annual Report for F.Y. 2025-26 alongwith Notice of the 43rd Annual General Meeting. The said Annual Report along with Notice, Proxy form, Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in In accordance with Regulation 30 & 34 of the SEBI(LODR) Regulations, 2015, we wish to inform you that the 43rd Annual General meeting of the Company will be held on Tuesday, 4th August 2026 at the Registered office of the Company situated at RS No. 351/1 Varur Post Chabbi Taluk Hubballi-581207 District Dharwad. We wish to attach herewith Notice of the 43rd Annual General meeting. Outcome of 43rd Annual General meeting. (As Per BSE Announcement Dated on: 04/08/2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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