This is a revised regulatory filing submitted to BSE and NSE pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting of Vaswani Industries Limited scheduled for August 13, 2026, could not be conducted due to want of quorum. Accordingly, the meeting has been adjourned and will now be held on Friday, August 14, 2026.
The primary purpose of the adjourned meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026.
The Trading Window shall remain closed until 48 hours after the declaration of the financial results, as per standard SEBI requirements.
This revised intimation serves to rectify an inadvertent typographical error in the earlier intimation dated August 05, 2026, where the date of the adjourned Board Meeting was incorrectly mentioned as February 14, 2026 instead of August 14, 2026. All other contents of the earlier intimation remain unchanged.
The document is signed by Sakshi Agrawal, Company Secretary of Vaswani Industries Limited, Raipur, with a digital signature timestamped August 13, 2026, at 19:45:50 +05:30.