Vashishtha Luxury Fashion Board Meeting November 14

Board Meeting Details

A meeting of the Board of Directors is scheduled on Saturday, November 14, 2026 at 12:30 p.m. at the registered office of the Company at 307,308, Sun Industrial Estate, Sun Mill Compound, Delisle Road, Lower Parel West, Mumbai – 400 013.

Agenda Items

1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2026.

2. Any other matter as may be considered necessary by the Board.

Trading Window Closure

As per the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from October 1, 2026 until 48 hours after the declaration of Unaudited Financial Results for the half year ended September 30, 2026.