Vadilal Industries Limited submitted an addendum to its previous board meeting notice dated August 07, 2026. The addendum concerns the Board Meeting scheduled for Wednesday, 12th August, 2026.
The Board will now consider two agenda items:
- Approval of the Unaudited Standalone and Consolidated Financial Results under Indian Accounting Standards (Ind AS) for the quarter ended 30th June, 2026
- Consideration of an Interim Dividend, if any, on Equity Shares of ₹10/- each for the Financial Year 2026-27
This addendum disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The company confirmed that the Trading Window for dealing in securities remains closed for all Designated Persons until 14th August, 2026, as previously communicated in the August 07, 2026 submission.
The communication was addressed to both National Stock Exchange of India Limited and BSE Limited, and digitally signed by Rashmi Tushar Bhatt, Company Secretary & Compliance Officer.