Vedant Fashions Limited has provided formal intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Saturday, July 25, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
The Board will also review and approve the Limited Review reports prepared by the company's Auditor on these financial results.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The company has requested both stock exchanges to take this information on record and disseminate it through their respective websites.
The communication was digitally signed by Navin Pareek, Company Secretary and Compliance Officer (Membership No.: F10672), on July 19, 2026, at 19:41:50 IST.