This is a regulatory disclosure from V.B. Industries Limited, submitted to BSE Limited, providing notice of an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Thursday, November 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the second quarter (Q2) of the financial year 2026-27 (FY27). The results under consideration are for the period ended September 30, 2026.
This notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
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