Venky's (India) Limited has formally intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming meeting of its Board of Directors.
The board meeting is scheduled to be held on Friday, 13th November, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results of the company for specific periods.
The financial results to be reviewed cover:
- The quarter ended 30th September, 2026 (Q2 FY27)
- The half year ended 30th September, 2026 (H1 FY27)
This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was digitally signed by Rohan Ajay Bhagwat, who holds the position of Company Secretary & Compliance Officer for Venky's (India) Limited, on October 23, 2026, at 16:30:32 IST.