Vadilal Dairy International Ltd

Vadilal Dairy International Ltd has submitted the voting results from its 39th Annual General Meeting (AGM) held on September 29, 2026. The AGM was conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company enclosed the voting results as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Scrutinizer's Report dated September 29, 2026, pursuant to Section 108 of the Companies Act, 2013. The voting period for remote e-voting was from September 26 to September 28, 2026. Shareholders as of September 21, 2026, were eligible to vote on the resolutions.

Vadilal Dairy International Ltd announced the appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, as Joint Statutory Auditors alongside the existing auditor, M/s. P V M & Co. This decision was approved by the company's members at the Annual General Meeting held on September 29, 2026. The appointment is for a period of one year, commencing from the conclusion of the Thirty-Ninth Annual General Meeting until the conclusion of the Fortieth Annual General Meeting. Chaturvedi Sohan & Co. is a well-established firm with decades of experience.

Vadilal Dairy International Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the board meeting to consider the unaudited financial results for the quarter ending September 30, 2026. The exact date of the board meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the period leading up to the financial results announcement.

Vadilal Dairy International Ltd announced that its Board of Directors, in a meeting held on September 15, 2026, approved the appointment of Ms. Neha Kulkarni as the Company Secretary and Compliance Officer. Ms. Kulkarni, a qualified Company Secretary with experience in corporate secretarial functions, securities law compliance, and corporate governance, will assume her role effective September 15, 2026. The meeting also transacted other routine business. The appointment is effective immediately, and Ms. Kulkarni's profile indicates prior experience with listed companies, focusing on regulatory compliance and governance.

Vadilal Dairy International Ltd. has announced its 39th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:30 PM via Video Conferencing (VC/OAVM). The meeting will cover ordinary business including the adoption of the Audited Balance Sheet, Profit & Loss Account, and Cash Flow Statement for FY 2025-26. Key agenda items include the re-appointment of Mr. Rahil Gandhi and the appointment of M/s. Chaturvedi Sohan & Co. as Joint Statutory Auditors alongside M/s. P V M & Co. The company is facilitating remote e-voting for members. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026.

Vadilal Dairy International Ltd has issued a letter to shareholders holding shares in physical form. The letter informs them about the upcoming 39th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. It also serves as a reminder to update KYC details as per SEBI regulations, including PAN, address, mobile number, bank account, and signature. Shareholders are urged to dematerialize physical securities and update their email addresses to receive important information and facilitate electronic payments. The company emphasizes the mandatory nature of these updates for receiving dividends and other payments electronically from April 1, 2024.

Vadilal Dairy International Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM via Video Conferencing. The meeting will cover ordinary business, including the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Rahil Gandhi, and the appointment of M/s. Chaturvedi Sohan & Co. as joint statutory auditors. The company is providing remote e-voting facilities. The Register of Members and Share Transfer Books will be closed from September 22 to September 29, 2026.

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.

Vadilal Dairy International Ltd announced the appointment of M/s. Chaturvedi Sohan & Co. as Joint Statutory Auditors, alongside existing auditor M/s. P V M & Co. This appointment is for a period of one year, commencing from the conclusion of the 39th Annual General Meeting (AGM) until the conclusion of the 40th AGM, and is subject to shareholder approval. The Board of Directors also approved the notice for the 39th AGM, scheduled for September 29, 2026, to be held via video conferencing. Key agenda items include approving the Board of Director's Report for FY26 and the book closure dates from September 22-29, 2026. E-voting will be available from September 26-28, 2026. Mr. Suhas Ganpule was appointed as the scrutinizer for the AGM.

Vadilal Dairy International Ltd has announced the book closure and e-voting dates for its 39th Annual General Meeting (AGM). The AGM is scheduled to be held on September 29, 2026, at 03:30 P.M. through Video Conferencing. The book closure period will be from September 22, 2026, to September 29, 2026. The cut-off date for e-voting is September 21, 2026, with the e-voting window open from September 26, 2026, 9:00 A.M. to September 28, 2026, 5:00 P.M. This intimation is for the purpose of the AGM and related voting procedures.