Vadilal Dairy International Board Meeting Outcome
Vadilal Dairy International Ltd announced outcomes from its Board Meeting held on September 4, 2026. The board approved the notice for the 39th Annual General Meeting (AGM) scheduled for September 29, 2026, and the associated Board of Director's Report for the financial year ended March 31, 2026. Key decisions included setting the book closure period from September 22 to September 29, 2026, with a cut-off date of September 21, 2026, for the AGM. E-voting will be available from September 26 to September 28, 2026. Additionally, the board approved the appointment of Mr. Suhas Ganpule as scrutinizer for the AGM and M/s. Chaturvedi Sohan & Co. as joint statutory auditors alongside existing auditor M/s. P V M & Co. for a one-year term.
Key Highlights
- Board approved notice for 39th Annual General Meeting on Sep 29, 2026.
- Book closure set from Sep 22-29, 2026, for AGM purposes.
- E-voting facility available from Sep 26-28, 2026.
- Appointment of scrutinizer and joint statutory auditors approved.
- Board of Director's Report for FY26 approved.
Price Impact
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