Date: September 01, 2026
Board Meeting Outcomes
- The 33rd Annual General Meeting (AGM) of the Members of Vidhi Specialty Food Ingredients Limited is scheduled to be held on September 24, 2026, at 03.30 P.M. (IST) through Video Conferencing facility / Other Audio-Visual Means.
Other Operational / Legal / Strategic Disclosures
- The web-link for accessing the Annual Report 2025-26 is: https://vidhifoodcolors.com/investor-relation/annual-reports/
- This communication is specifically for members who have not registered their email addresses as of the cut-off date August 21, 2026.
- The company reminds shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, including PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
- Shareholders holding physical securities must update these details to receive payments including dividend, interest, or redemption payments only through electronic mode effective from April 1, 2024.
- Shareholders are encouraged to register email addresses to continue receiving important information and documents electronically.
- All shareholder queries or service requests should be raised through the website or at +91 810 811 6767.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified