
Board Meeting15 Oct 2026, 04:50 pm
Vipul Ltd Board Approves Q1 FY27 Unaudited Results, Sets AGM Date
AI Summary
Vipul Ltd's Board of Directors has approved the un-audited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. The board also fixed the date for the 35th Annual General Meeting (AGM) to be held on November 12, 2026. The e-voting period for the AGM will commence on November 7, 2026, and conclude on November 11, 2026. The register of members and transfer books will be closed from November 5 to November 12, 2026, for the purpose of the AGM.
Key Highlights
- Board approved unaudited Q1 FY27 results (standalone & consolidated).
- AGM scheduled for November 12, 2026.
- E-voting period: November 7-11, 2026.
- Book closure: November 5-12, 2026.
- M/s AVA Associates appointed as scrutinizer for e-voting.
Price Impact
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