Vikas Lifecare Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Wednesday, June 24, 2026, at the registered office of the company. The primary agenda items for the meeting include:
- Consideration, approval, and taking on record of the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026
- Any other items with the permission of the chair
The company also confirms that the trading window for dealing in securities remains closed for Designated Persons and their immediate relatives. This closure will continue until the expiry of 48 hours after the declaration of the audited Financial Results for the quarter and financial year ended March 31, 2026. This trading window closure was previously intimated to the stock exchanges via letter dated March 27, 2026.
The disclosure is signed by Sundeep Kumar Dhawan, Managing Director (DIN: 09508137), on behalf of Vikas Lifecare Limited.