Vishal Mega Mart Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, October 21, 2026.
The primary agenda of the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for both the quarter ended September 30, 2026 (Q2 FY27) and the half year ended September 30, 2026 (H1 FY27).
The disclosure also references a previous communication dated September 24, 2026, regarding the closure of the trading window. In compliance with the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities was closed for all Designated Persons and their immediate relatives effective October 1, 2026.
The trading window will remain closed until 48 hours after the announcement/declaration of the Financial Results to the public.
The letter is signed by Rahul Luthra, Company Secretary & Compliance Officer (ICSI Membership No: F9588), who requests the exchanges to take this information on record.