VADILAL ENTERPRISES LTD.

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.

Vadilal Enterprises Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for designated persons from July 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

Vadilal Enterprises Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹1,217.28 Cr and a net profit of ₹10.45 Cr for the year ended March 31, 2026. The board also recommended a dividend of ₹1.50 per equity share of ₹10 each.

Vadilal Enterprises Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the annual audited standalone results under Indian Accounting Standards (Ind AS) for the quarter/year ended March 31, 2026. The board will also consider recommending a dividend, if any, on 8,62,668 equity shares of ₹10 each for the FY 2025-26. Trading window will remain closed until May 31, 2026.

Vadilal Enterprises Ltd has announced the closure of its trading window for designated persons in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the financial year ending March 31, 2026. This decision is part of the company's commitment to adhere to the SEBI regulations and its own 'Code of Practice and Procedures for fair Disclosure of Unpublished Price Sensitive Information'.

Vadilal Enterprises Ltd. has reported its unaudited financial results for the quarter ended on 31st December, 2025. The company's total income for the quarter is INR 92,600 Crore, representing a significant increase of 1,119.12% compared to the same period last year. The revenue from operations is INR 89,533 Crore, and other income is INR 3,067 Crore. The total expenses for the quarter are INR 81,404 Crore, including depreciation and amortization expense of INR 1,307 Crore and other expenses of INR 80,097 Crore. The company's net profit for the quarter is INR 11,196 Crore. The board meeting was held on 10th February, 2026, from 03.00 P.M to 04.10 P.M.

Vadilal Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026. The Board Meeting will consider and approve the Unaudited Standalone Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended on 31st December 2025. The notice is being submitted pursuant to regulations 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till February 12, 2026, as per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading, adopted by the Board of Directors, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time.

Vadilal Enterprises Ltd has announced the closure of the trading window for designated persons and their immediate relatives in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The closure will be effective from January 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter ending on December 31, 2025. All designated persons have been informed not to trade in the securities of the company during this period. The date of the board meeting to consider the results will be intimated in due course.

The Board of Directors of Vadilal Enterprises Limited approved the unaudited financial results for the quarter and half year ended September 30, 2025. The company reported a net profit of INR 30.79 Crore for the period.

Vadilal Enterprises Ltd has informed the BSE that the company's Board of Directors will meet on November 11, 2025, at 2nd Floor, South Block, Puniska House, Next to One-42, Opp, Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058. The Board will consider and approve the Unaudited Standalone Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on 30th September 2025. The Trading Window for dealing in securities of the Company will remain closed for all Designated Persons till November 13, 2025, as per the Company’s Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information for Prevention of Insider Trading.