Vadilal Dairy International Board Meeting May 27

Vadilal Dairy International Limited has scheduled a meeting of its Board of Directors for Wednesday, 27th May, 2026 at 11:15 A.M. The meeting will be held at the company's registered office at Plot No. M-13, MIDC Industrial Area, Tarapur, Boisar-401506.

The primary agenda items for the board meeting include:

• Consideration and approval of the Audited Financial Results along with Auditors Report
• Consideration and approval of the Statement of Assets & Liabilities
• Consideration and approval of the Cash Flow Statement
• These financial statements are for the quarter and year ended 31st March, 2026
• Any other items with permission of the chair

The disclosure is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified the Bombay Stock Exchange Limited through its Corporate Relations Department.

The document is signed by Shailesh Gandhi, Managing Director (DIN: 01963172), and includes the company's CIN: L15200MH1997PLC107525.