Vadilal Enterprises Board Approves AGM, Appoints Secretarial Auditor & Director

Vadilal Enterprises Limited's board met on August 5, 2026, approving the 41st Annual General Meeting (AGM) to be held on September 8, 2026, via VC/OAVM. The book closure is set from September 2 to September 8, 2026, with a record date of September 1, 2026. The board also appointed M/s. SPAN & Co. as Secretarial Auditors for five years (FY 2026-27 to FY 2030-31), subject to shareholder approval. Additionally, Ms. Shaily Dedhia was appointed as an Additional Director, designated as an Independent Director, effective August 5, 2026. The meeting commenced at 2:30 PM and concluded at 4:00 PM.