Vadilal Dairy International Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, 13th August, 2026 at 2.15 P.M. at the company's registered office located at Plot No. M-13, MIDC Industrial Area, Tarapur, Boisar-401506.
The primary agenda for the meeting is to consider and approve:
- The un-audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026
- Any other agenda items with the permission of the chair
Regarding insider trading compliance, the company confirms that the trading window for dealing in company shares has been closed since 01st July, 2026 and will remain closed until 48 hours after the financial results are made public. This closure is in accordance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The communication was digitally signed by Shailesh Gandhi, Managing Director (DIN: 01963172), on behalf of Vadilal Dairy International Limited.