Vipul Limited has issued a regulatory disclosure pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice announces a board meeting scheduled for Thursday, October 15, 2026, to be conducted through audio visual means of communication.
The board meeting agenda includes four key items:
1. Consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended June 30, 2026
2. Fixing the day, date, time, and venue (including mode of meeting) for convening the General Meeting (AGM/EGM) of the Company for necessary shareholder approval, and consideration and approval of the draft notice
3. Appointment of a scrutinizer to conduct a remote e-voting process for the AGM/EGM
4. Consideration of any other business that may be placed before the Board with the permission of the Chairman
The disclosure also includes information about the trading window closure. As per the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window for designated persons and their immediate relatives shall remain closed from the end of every quarter until 48 hours after the conclusion of the Board Meeting for consideration and approval of financial results.
The information has been hosted on the company's website at www.vipulgroup.in.
The notice is signed by Punit Beriwala, Managing Director, CEO & CFO (DIN: 00231682), with digital signature timestamped October 12, 2026 at 16:14:03 +05'30'.