Vruddhi Engineering Works Limited has submitted a formal intimation to BSE Limited regarding an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Thursday, 28th May, 2026.

The primary agenda for the meeting is to consider and approve the Standalone Audited Financial Results for the following periods:

  • The half year ended on 31st March, 2026
  • The year ended on 31st March, 2026

The notice also mentions that the board will consider "Other agenda items," though these are not specified.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is digitally signed by Varsha Mukesh Mehta, Whole-time Director (DIN: 09155275).