V-Mart Retail Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting and trading window closure.

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Friday, July 24, 2026. The primary agenda is to consider, approve, and take on record the unaudited financial results of the Company for the first quarter ended June 30, 2026.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended in 2018) and the Company's Code of Conduct, the trading window for dealing in the Company's securities remains closed. The closure period is from Wednesday, July 1, 2026, to Sunday, July 26, 2026 (both days inclusive). This affects the Company's Directors, Officers, Designated persons, and connected persons. This closure was previously intimated via letter reference No. CS/S/L-973/2026-27 dated June 24, 2026.

Additional Information

The notice of the board meeting will be uploaded on the Company's website: www.vmart.co.in.