Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August 2026 at 15:00 P.M. (IST) at the Registered Office of the Company at Plot No. 15/1, Ground Floor, Main Mathura Road, Faridabad, Haryana-121003.

Agenda

The primary agenda item is to consider and take on record the Unaudited Financial Results for the quarter ended 30th June 2026 (Q1 FY27).

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities has been closed for all designated persons/insiders since 01st July 2026. The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June 2026.

Additional Information

The same information is available on the company's website at www.vkgil.in.