Key Dates and Events

  • Board Meeting Date: Thursday, August 06, 2026
  • Trading Window Closure Period: July 01, 2026 to August 08, 2026 (both days inclusive)
  • Document Reference: VILSTEX/FY2027/24 dated July 31, 2026
  • Previous Communication Reference: VILSTEX/FY2027/21 dated July 27, 2026

Board Meeting Agenda Items

1. Consideration and approval of audited financial results (standalone and consolidated) for the first quarter ended June 30, 2026

2. Consideration of declaration of interim dividend for the Financial Year 2026-27, if any

Trading Window Status

The trading window for equity shares of the company remains closed during the specified period from July 01, 2026 to August 08, 2026 (both days inclusive), as previously communicated.

Company Facilities and Locations

The disclosure includes details of multiple company facilities across various states:

  • A.C. Division VI: Village & Post, Kannawan, Thana Bachhrawan, Tehsil Maharajgunj, Dist. Raebareli, U.P, Pin 229 301
  • A.C. Division VII: Survey No. 385, 386, Jujjuru (V), Chennaraopalem Post, Near Kanchikacharla, Veerulapadu (Mdl), NTR Dist., A.P, Pin 521 181
  • Textile Division: Survey No. 179 & 180, Chiruva Village, Mouda Taluk, Nagpur District, Maharashtra, Pin 441 104
  • V-Boards Division I: Survey No. 226,242,89,95&96, Gajalapuram Vil, Kukkadam Post, Madugulapally Mdl, Adj. to Kukkadam R.S., Nalgonda Dist, Telangana-508 217
  • V-Boards Division II: GAT No: 248 & 261 to 269, Delwadi Village, Daund Taluq, Pune Dist, Maharashtra, Pin 412 214
  • V-Boards Division III: Mustil Nos. 106, 107 & 115, Jhaswa Village, P.S. & Tehsil Salawas, Jhajjar, Haryana, Pin 124 146
  • V-Boards Division IV: SF.No: 169/A3C1, 169/B1, 174/A1, 174/A3 & 174/B, Venasapatti Vil, Ganapathipalayam Post, Udumalpet Taluk, Tiruppur Dist, TN -642 122
  • V-Boards Division V: Plot No.120&1 to 7 Mouza-Dakshinsol, J.L.No.431&Krishnapur, J.L. No.430, PO-Saiyedpur, PS-Salboni, Pachim Medinipur Dist, W.B.-721147
  • Additional facility at Paramanpur (V), P.S. Sason, Tehsil Maneswar, Sambalpur Dist, Odisha, Pin 768 200

Financial Impact

Financial impact not quantified in the disclosure. The dividend declaration is conditional ("if any") and subject to board approval.