| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Convening of 42nd Annual General Meeting for the financial year 2024-2025 and its Related Agenda Please find the enclosed outcome of board meeting for Convening of 42nd Annual General Meeting for the financial year 2024-2025 and discussing other related agenda (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| VSD Confin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended 30th June 2025. Please find attached Unaudited Financial Results for QE June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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