Vegorama Punjabi Angithi Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR").
The company has intimated that a Board Meeting is scheduled to be held on Friday, June 12, 2026, through Video Conferencing. The primary agenda for the meeting is to consider and approve the Audited Standalone Financial Results along with the Audit Report for both the Half year and year ended on March 31, 2026.
In continuation of earlier intimations, the company confirmed that the trading window for dealing in the company's securities remains closed for insiders, designated persons, and their relatives. This closure is in accordance with the Company's Code of Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen after 48 hours of the declaration of the Audited Financial Results.
The notice of this board meeting is being hosted on the company's website at www.punjabiangithi.in in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The communication was digitally signed by Yashi Goyal, Company Secretary & Compliance Officer, on June 5, 2026, at 16:37:05 +05'30'.