Vashishtha Luxury Fashion Limited disclosed the outcomes of its Board of Directors meeting held on Tuesday, 25th August, 2026, at 2:30 P.M. at the company's registered office in Mumbai. The meeting concluded at 3:45 P.M.
The Board considered and approved the following matters:
1. Directors' Report: Approved the Directors' Report along with annexures for the financial year ended 31st March, 2026.
2. Statutory Auditor Appointment: Approved the appointment of M/s SMNK & Co., Chartered Accountants (Firm Registration Number: 134153W) as statutory auditors of the company. The appointment is for a term of 5 consecutive years, commencing from the conclusion of the 4th Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031. This appointment is subject to shareholder approval.
Auditor Profile: SMNK & Co. commenced as "Manish Lukka & Co." in 2012 and was reconstituted as a partnership firm. The firm merged with Amrish G Shah & Co. (established 1996), Tapan Patidar & Associates (established 2019), and Umang Nyati & Associates (established 2022) in June 2025. Subsequently, it merged with Shraddha Nilesh Asava & Co. and Girish Dwarkadas Lalwani & Co. in August 2025. The firm currently comprises five fellow members and three other members of ICAI, operating from multiple locations including Mumbai, Ahmedabad, Gandhinagar, Rajkot, Indore, and Fatehnagar. The firm is peer-reviewed by ICAI.
3. Annual General Meeting: Approved the notice convening the 04th Annual General Meeting (AGM) of the company. The AGM is proposed to be held on Tuesday, 22nd September, 2026, at 11:30 A.M. at 303 Sun Industrial Estate, Sun Mill Compound, Lower Parel-West, Mumbai, Maharashtra, India, 400013. The notice and annual report will be submitted to stock exchanges in due course.
4. Register Closure: The Register of Members and Share Transfer Books will remain closed from Wednesday, 16th September, 2026 to Tuesday, 22nd September, 2026 (both days inclusive).
5. Scrutinizer Appointment: Approved the appointment of M/s R.B. Tanna & Associates, Practicing Company Secretaries (Certificate of Practice Number: 14434), Mumbai as scrutinizer for conducting the remote e-voting process and ensuring fair and transparent voting during the AGM.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.