Vidhi Specialty Food Ingredients Ltd-$

Vidhi Specialty Food Ingredients Ltd has informed shareholders about the availability of the Annual Report for FY 2025-26. Letters with web-links have been dispatched to shareholders whose email addresses are not registered. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and procedures outlined for updating information like PAN, address, and nomination.

Vidhi Specialty Food Ingredients Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is part of the Annual Report, details the company's performance across various ESG parameters. Key disclosures include information on its business activities, which generated 58% of turnover from manufacturing synthetic food colors and 40% from wholesale trading of industrial chemicals. The company operates two manufacturing plants nationally and serves 28 locations domestically and 80 internationally. Employee data shows a total of 104 permanent employees and 74 permanent workers, with a gender breakdown provided. The report also outlines CSR applicability and grievance redressal mechanisms, noting 20 customer complaints during the current financial year.

Vidhi Specialty Food Ingredients Ltd has released its Annual Report for the Financial Year 2025-26. The report, which includes the Notice of the 33rd Annual General Meeting (AGM) and other statutory reports, was disseminated electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to access the report on the company's website has been provided. The report details financial highlights, performance indicators, board composition, chairman's message, business responsibility, corporate governance, management discussion, and auditor's reports for both standalone and consolidated financial statements. The AGM is scheduled for September 24, 2026, via Video Conferencing.

Vidhi Specialty Food Ingredients Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 24, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The notice, along with an explanatory statement, is part of the Annual Report 2025-26, which is available on the company's website. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, and the appointment of Mr. Chetan Prabhudas Bavishi as a Non-Executive, Independent Director.

Vidhi Specialty Food Ingredients Ltd announced the appointment of Mr. Chetan Prabhudas Bavishi as an Additional Director under the category of Non-Executive Independent Director. The appointment, effective August 11, 2026, is for a term of five years, concluding on August 10, 2031, and is subject to shareholder approval. Mr. Bavishi brings over 40 years of experience in the Iron and Steel Industry and previously served as a Non-Executive Independent Director from 2003 to 2018. He has confirmed he is not debarred from holding a director's office. The Board meeting where this decision was made commenced at 4:30 pm and concluded at 5:00 pm on August 11, 2026.

Vidhi Specialty Food Ingredients Ltd announced the appointment of Mr. Chetan Prabhudas Bavishi as an Additional Director under the category of Non-Executive Independent Director. The appointment is for a term of 5 years, effective August 11, 2026, and is subject to shareholder approval. Mr. Bavishi brings over 40 years of experience in the Iron and Steel Industry and previously served as a Non-Executive Independent Director from January 2003 to June 2018. He is not related to any existing director on the board and has confirmed he is not debarred from holding a director's office.

Vidhi Specialty Food Ingredients Ltd announced that its Board of Directors met on July 29, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also took on record the limited review report for the same period. Additionally, the Board decided to convene the 33rd Annual General Meeting on September 24, 2026, via Audio Visual Means. The financial results and limited review report for the first quarter have been attached to this revised outcome filing.

Vidhi Specialty Food Ingredients Ltd announced that its Board of Directors met on July 29, 2026. The board considered and approved the un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the Limited Review Report for the same period was taken on record. The company also announced the convening of its 33rd Annual General Meeting on September 24, 2026, to be held through Audio Visual Means. The financial results and the Limited Review Report have been submitted to the stock exchange and will be available on the company's website.

Vidhi Specialty Food Ingredients Ltd announced that its Board of Directors met on Wednesday, July 29, 2026. The board considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company announced the convening of its 33rd Annual General Meeting on Wednesday, September 24, 2026, at 03:30 p.m. IST, to be held through Audio Visual Means. The financial results and review report for the quarter ended June 30, 2026, have been made available on the company's website.

Vidhi Specialty Food Ingredients Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The primary agenda items include the consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also discuss and approve the Board's Report and Corporate Governance Report for FY 2025-26, and fix the date for the 33rd Annual General Meeting. Additionally, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results announcement, expected to be July 31, 2026.