Vadilal Dairy International Ltd

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.

Vadilal Dairy International Ltd has announced the record date for its 39th Annual General Meeting (AGM), scheduled for September 29, 2026. The book closure for the AGM will be from September 22 to September 29, 2026. E-voting will be open from September 26 to September 28, 2026. The cut-off date for e-voting is September 21, 2026. The AGM will be conducted via video conferencing.

Vadilal Dairy International Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹12.94 crore and a profit after tax of ₹0.21 crore for the quarter. This represents a significant decrease in revenue compared to the previous quarter (₹80.34 crore) and a shift from a loss to a profit compared to the same quarter last year (₹0.79 crore loss). The Board of Directors approved these results along with the limited review report. The company operates in a single business segment: manufacturing and selling ice cream and frozen desserts.

Vadilal Dairy International Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved and adopted the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026. The meeting also transacted other routine business. The company operates within a single business segment focused on the manufacture and sale of ice cream and frozen desserts.

Vadilal Dairy International Limited has announced that its Board of Directors meeting is scheduled for August 13, 2026. The meeting will be held at the company's registered office in Tarapur, Boisar. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, any other business as permitted by the chair may be discussed. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the financial results are publicly disclosed.