Vadilal Enterprises Limited has scheduled a Board Meeting to be held on Thursday, 13th August 2026. The meeting will take place at the company's registered office at 2nd Floor, South Block, Puniska House, Next to One-42, Opp. Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058.
The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on 30th June 2026 (Q1 FY2027).
This notice is being submitted pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading blackout period in accordance with its Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading. The Trading Window for dealing in securities of the Company will remain closed for all Designated Persons until 15th August 2026. This policy was adopted by the Board of Directors pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time.
The document is signed by Nikeeta Udhani, Company Secretary & Compliance Officer, on August 7, 2026 at 10:30:07 IST.