Vandan Foods Limited has provided prior intimation of a Board of Directors meeting scheduled for Tuesday, November 3, 2026. The meeting agenda includes:
- Consideration and approval of the Un-audited Standalone Financial Results for the Half Year ended September 30, 2026
- Discussion of any other matters with the permission of the Chair that the Board may deem fit or which are incidental and ancillary to the company's business
The disclosure is made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that as per its Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the company's securities has been closed for all Designated Persons since October 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results.
The letter is signed by Rakeshkumar Rameshbhai Patel, Managing Director (DIN: 10141844), and is addressed to the Department of Corporate Services - CRD at BSE Limited.