The Board meeting is scheduled to be held on Tuesday, 4th August, 2026. The agenda for the meeting includes:
1. Consideration and approval of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026.
2. Consideration of declaration of interim dividend on the equity share capital of the Company for financial year 2026-27.
Additionally, the company references its previous letter no. VGL/CS/2026/49 dated 26th June, 2026 regarding the closure of the trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the shares of the Company shall remain closed until 6th August, 2026, which represents forty-eight hours after the date of the Board Meeting.
The disclosure is signed by Yashasvi Pareek, Company Secretary & Compliance Officer (Membership No.: A39220), and includes the company's registered office address at E-69, EPIP, Sitapura Industrial Area, Jaipur-302022, Rajasthan, India.