Vishal Mega Mart Limited has formally 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 occur on Thursday, July 23, 2026.
The primary agenda for the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). This intimation is made in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The disclosure also confirms the continuation of the closed trading window for the Company's securities. This closure, which affects all Designated Persons and their immediate relatives, was previously communicated via a letter dated June 24, 2026. The closure became effective from July 1, 2026, in accordance with the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will remain closed until 48 hours after the official announcement or declaration of the Financial Results to the exchanges.
The communication was signed by Rahul Luthra, Company Secretary & Compliance Officer (ICSI Membership No: F9588), who requested the exchanges to take the information on record.