Vipul Organics Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Saturday, 30th May 2026. The agenda for the meeting includes:
1. Consideration and approval of the Standalone and Consolidated Audited Financial Results, along with the Auditors' Report thereon, for the quarter and financial year ended March 31, 2026.
2. Consideration for recommendation of final dividend on equity shares for the financial year 2025-26, if any.
3. Consideration of any other matter with the permission of the chair.
The company also informed that due to the board meeting, the trading window for dealing in the company's shares has been closed for specified and designated persons as per the Company's Insider Trading Code. The trading window will reopen after the expiry of forty-eight hours following the announcement of the financial results.
The communication was signed by Mansi Shah, Company Secretary and Compliance Officer (Membership No. A35697), on behalf of Vipul Organics Limited.