Vidhi Specialty Food Ingredients Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, July 29, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration of the Limited Review Report for the quarter ended June 30, 2026
- Consideration and approval of the Board's Report and Corporate Governance Report for the financial year 2025-26
- Fixing the date of the Annual General Meeting for financial year 2025-26 and approval of the draft Notice of the 33rd Annual General Meeting
- Consideration of any other business with the permission of the Chair
The company also disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed from July 1, 2026 and will remain closed until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. Specifically, the trading window closure period is from Wednesday, July 1, 2026 through Friday, July 31, 2026 (both days inclusive).
This intimation was made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has been made available on the company's website at www.vidhifoodcolors.com.
The communication was digitally signed by Anupam J Vyas, Company Secretary and Compliance Officer (A60464), on July 22, 2026 at 16:23:30 IST.