VASWANI INDUSTRIES LTD.

Vaswani Industries Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice of the Annual General Meeting (AGM) and is available on the company's website. The company operates in Sponge Iron, Steel Billets, Captive Power, and Solar Energy sectors. The report details corporate information, director's reports, audit reports, financial statements, and corporate governance practices. The 23rd AGM is scheduled for September 30, 2026, in Raipur.

Vaswani Industries Ltd has announced its Annual General Meeting (AGM) will be held on September 30, 2026. The company has also attached its Annual Report for the financial year 2025-26, which includes the notice of the AGM. This report is available on the company's website and covers various aspects including corporate information, directors' reports, financial statements, and corporate governance. The AGM will take place in Raipur.

Vaswani Industries Ltd announced that its Board of Directors held a meeting on September 3, 2026. The primary outcome was the approval of the 23rd Annual General Meeting (AGM), scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant SEBI/MCA circulars. The notice for the AGM and the Annual Report for the financial year ended March 31, 2026, will be circulated to shareholders shortly. The board meeting commenced at 4:00 PM and concluded at 5:00 PM.

Vaswani Industries Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors. The disclosure is also available on the company's website.

Vaswani Industries Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors. The disclosure is also available on the company's website.

Vaswani Industries Limited has revised the date of its Board Meeting to August 14, 2026. The meeting was originally scheduled for August 13, 2026, but could not be conducted due to a lack of quorum. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The trading window will remain closed for 48 hours post-declaration of results. This revision rectifies a typographical error in a previous intimation where the adjourned meeting date was mistakenly stated as February 14, 2026.

Vaswani Industries Ltd has rescheduled its Board Meeting to February 14, 2026, due to a lack of quorum in the previously scheduled meeting on August 13, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The trading window will remain closed until 48 hours after the declaration of these financial results.

Vaswani Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vaswani Industries Ltd has announced the continuation of its trading window closure. Originally set to reopen 48 hours after the declaration of Q1 FY27 unaudited financial results, the window will now remain closed until 48 hours after the Board of Directors meeting scheduled for August 13, 2026. This meeting is convened to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The closure impacts designated persons, including promoters, directors, and key managerial personnel, preventing them from trading in the company's securities during this period.

Vaswani Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's insider trading code. The window will be shut from July 1, 2026, and will reopen 48 hours after the dissemination of the unaudited financial results for the quarter ended June 30, 2026. The closure applies to promoters, directors, KMPs, designated persons, and their immediate relatives. The date for the board meeting to consider these financial results will be communicated separately.