| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 29 Aug 2026 |
| VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve the agenda mentioned in the notice of meeting Please find attached outcome of Board Meeting for approval of AGM related agenda and appointment of Director (As per BSE Announcement dated on: 05.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 31 Jul 2026 |
| VSD Confin Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2026 Please find the enclosed Unaudited Financial Results for the Quarter Ended 30.06.2026 (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended 31st March 2026 Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2026 (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Quarterly Results VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended December 31st, 2025. Please find attached Unaudited Financial Results for QE Dec 31, 2025 (As per BSE Announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| VSD Confin 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 to consider the Un-Audited Financial Results for the Quarter and half year ended 30th September 2025. Please find attached Unaudited Financial Results for QE Sept 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
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