Vegorama Punjabi Angithi Limited has submitted a regulatory disclosure to BSE Limited regarding the postponement of its Board of Directors meeting. The meeting, originally scheduled for Thursday, November 12, 2026, has been rescheduled to Saturday, November 14, 2026 due to unavoidable circumstances.
The primary agenda of the rescheduled board meeting is to consider and approve the Un-audited Standalone Financial Results for the half year ended September 30, 2026.
The company confirms that the Trading Window for transactions in the company's Equity Shares remains closed as previously communicated. The closure period began on October 1, 2026 and will continue until 48 hours after the declaration of the Unaudited Financial Results for the half year ended September 30, 2026 (both days inclusive). This trading restriction is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct for trading by Designated Persons and their Immediate Relatives.
The disclosure is made with reference to the earlier intimation dated November 06, 2026, submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.