VADILAL ENTERPRISES LTD.

Vadilal Enterprises Ltd announced that its public shareholders rejected the proposed renewal of the supply agreement with Vadilal Industries Limited at the 41st Annual General Meeting. The agreement, crucial for Vadilal Enterprises' business model of purchasing, marketing, and distributing Vadilal Industries' products, was set to expire on September 30, 2026. The company is now evaluating alternative strategies to ensure business continuity and mitigate potential adverse impacts on stakeholders, citing concerns over commercial terms as a possible reason for the rejection.

Vadilal Enterprises Ltd announced that Virendrabhai Ramchandra Gandhi has transferred equity shares of Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL) to IVG Trust. Mr. Gandhi contributed 2,66,565 shares (3.72%) in VIL and 91,777 shares (10.64%) in VEL to the trust. This transaction was conducted pursuant to a SEBI Exemption Order dated 03.07.2026. Importantly, the filing clarifies that there has been no change in the aggregate promoter or promoter group shareholding of either VIL or VEL as a result of this transfer. The transfer occurred on August 19, 2026, via off-market inter-se transfer.

IVG Trust has acquired 3.71% stake in Vadilal Industries Limited (VIL) and 10.64% stake in Vadilal Enterprises Limited (VEL). The acquisition was made from Mr. Virendrabhai Ramchandra Gandhi. VIL comprises 2,66,565 shares and VEL comprises 91,777 shares. This transaction was executed pursuant to a SEBI Exemption Order dated July 3, 2026. Importantly, the aggregate promoter and promoter group shareholding in both companies remains unchanged as a result of this acquisition. The total equity share capital of VIL is Rs. 7,18,78,300 and VEL is Rs. 86,26,680.

IVG Trust has acquired 2,66,565 shares (3.71%) in Vadilal Industries Limited and 91,777 shares (10.64%) in Vadilal Enterprises Limited from Mr. Virendrabhai Ramchandra Gandhi. These acquisitions were made directly and pursuant to a SEBI Exemption Order dated July 3, 2026. The filing confirms no change in the aggregate promoter/promoter group shareholding of the target companies as a result of these transactions. The total share capital of Vadilal Industries remains at 71,87,830 shares, and Vadilal Enterprises at 8,62,668 shares.

Virendrabhai Ramchandra Gandhi has directly acquired equity shares in Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL). The acquisition in VIL includes 1,07,931 shares (1.50%) from Mrs. Ila V Gandhi and 2,977 shares (0.04%) via joint capacity transfer. In VEL, he acquired 8,957 shares (1.04%) from Mrs. Ila V Gandhi, 10,613 shares (1.23%) from Mr. Janmajay Virendrabhai Gandhi, 2,912 shares (0.34%) via joint capacity transfer with Mrs. Ila V Gandhi, and 50 shares (0.006%) via joint capacity transfer with Mr. Janmajay Virendrabhai Gandhi. Notably, these transactions have not altered the aggregate promoter/promoter group shareholding in either VIL or VEL.

Virendrabhai Ramchandra Gandhi has acquired equity shares in Vadilal Industries Limited (VIL) and Vadilal Enterprises Limited (VEL). The acquisitions include direct purchases from Mrs. Ila V Gandhi and Mr. Janmajay Virendrabhai Gandhi, as well as transfers of jointly held shares. Despite these acquisitions, the aggregate promoter/promoter group shareholding in both VIL and VEL remains unchanged. The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Janmajay Virendrabhai Gandhi has transferred 10,663 equity shares of Vadilal Enterprises Limited, representing approximately 1.236% of the company's shareholding, to Virendrabhai Ramchandra Gandhi. The transfer was executed via direct transfer and involved shares held in a joint capacity. Notably, this transaction has not altered the aggregate promoter/promoter group shareholding in the company. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vadilal Enterprises Ltd has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Tuesday, September 8, 2026, at 11:00 A.M. (IST) via Video Conferencing or Other Audio-Visual means. The company has also made its Annual Report for FY 2025-26 available on its website, which includes the Notice of the AGM. The report details the Board of Directors, Company Secretary, Chief Financial Officer, Auditors, Bankers, and Registered Office information. Shareholders are informed about the process for electronic communication and correspondence related to their shares.

Vadilal Enterprises Ltd has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The company has set Tuesday, September 1, 2026, as the cut-off date for determining eligibility for remote e-voting and e-voting at the AGM. Additionally, September 1, 2026, is fixed as the record date for determining members eligible to receive dividends for the financial year 2025-26. The register of members and share transfer books will be closed from September 2 to September 8, 2026. Remote e-voting will be available from September 5 to September 7, 2026, through CDSL services. Any declared dividend will be paid on or after September 8, 2026.

Vadilal Enterprises Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS 34) and comply with SEBI Listing Regulations. The company operates primarily in the Food segment. The financial results were reviewed by the Audit Committee and approved by the Board.