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 Saturday, 14th November, 2026 at 03:15 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 includes consideration and approval of the un-audited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2026. The board may also consider any other agenda items with the permission of the chair.

In compliance with the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed since 01st October, 2026. This closure will remain in effect until 48 hours after the financial results are made public.

The communication was digitally signed by Shailesh Ramchandra Gandhi, Managing Director (DIN: 01963172), on 06th November, 2026 at 16:56:52 IST.