Vadilal Enterprises Limited has intimated the scheduling of its 41st Annual General Meeting (AGM). The meeting will be held on Tuesday, 08th September 2026 at 11:00 A.M exclusively through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The Company has fixed Tuesday, 01st September 2026 as the "CUT-OFF DATE" for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting.
Additionally, Tuesday, 01st September 2026 has been fixed as the "RECORD DATE" for determining members eligible to receive dividend for the financial year 2025-26. The dividend payment is contingent upon declaration at the AGM and will be paid on or after 08th September, 2026.
The Company will utilize the remote e-voting services of Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence on Saturday, 05th September 2026 at 9:00 A.M and conclude on Monday, 07th September 2026 at 05:00 PM.