VIMTA Labs Board Meeting for Q1 FY27 Results

This is a regulatory intimation submitted to BSE Limited regarding a scheduled meeting of the Board of Directors of VIMTA LABS LIMITED.

The Board meeting is scheduled to be held on Monday, 20th July 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026 (Q1 FY27). This approval is being sought in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct, the trading window for dealing in the company's securities has been closed. The closure period commenced on 1st July 2026 and will remain in effect until 48 hours after the financial results are officially announced to the stock exchange.

As required by Regulation 46 of the SEBI LODR Regulations, a copy of this intimation letter has been made available on the company's official website at https://vimta.com/notices/.