Vedic Ayurveda Limited has provided prior intimation of a scheduled Board of Directors meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled to be held on Friday, 06th November, 2026 at the company's corporate office situated at 117/N/328A Kakadeo, Raniganj, Naveen Nagar, Kanpur Nagar UP-208025.
The Board will consider and approve the following matters:
- The Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September 2026
- Any other items as may be decided by the Board of Directors
The company had previously intimated regarding closure of the trading window for directors, promoters, designated employees and connected persons vide letter dated 25th September 2026. The trading window for dealing in the securities of the Company has been closed since 01st October 2026 as required under SEBI (Prohibition of Insider Trading) Regulation, 2015.
The trading window will be re-opened after the end of 48 hours from the declaration of the Un-Audited Financial Results of the Company.
The disclosure is signed by Deepika Awasthi, Managing Director (DIN: 08624842), on behalf of Vedic Ayurveda Limited.