Vasudhagama Enterprises Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026.

The meeting will be held at 3:00 PM at the company's Registered Office located at Block-B, Office no 907, Dev Auram, Ananadnagar Char Rasta, Prahlad Nagar Road, Ahmedabad-3800015.

Agenda Items:

  • Consideration and approval of Audited Financial Results for the quarter ended June 30, 2026
  • Consideration and approval of the Limited Review Report for the same period
  • Any other business with the permission of the Chairman

Regulatory Compliance:

The disclosure is made pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information:

  • Corporate Identification Number (CIN): L65910GJ1989PLC012835

The communication was signed by Bhavik Naiya, Director (DIN: 08675412) on behalf of the company.