NSE Symbol

VISHNU

Vishnu Chemicals Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, August 1, 2026. The primary agenda of the meeting is to consider and approve the un-audited standalone and consolidated financial results of the company for the first quarter ended June 30, 2026 (Q1 FY2027).

The disclosure is made pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with all other applicable provisions.

The company confirms that the trading window for dealing in the company's shares by its Designated Persons and their Immediate Relatives, as defined under the company's insider trading policy adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, was previously closed effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results.

This information has also been made available on the company's website at www.vishnuchemicals.com.