VANS Electroengineerings Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Thursday, 5th November 2026 at 04:30 p.m. at the Corporate Office of the Company.
The primary agenda items for the Board meeting include:
- Consideration and approval of the unaudited standalone financial results for the half year ended September 30, 2026
- Consideration and approval of the unaudited consolidated financial results for the half year ended September 30, 2026
- Consideration and approval of the Statement of Assets and Liabilities for the half year ended September 30, 2026
- Consideration of the Limited Review Reports issued by the Statutory Auditors