VINDHYA TELELINKS LTD.

Vindhya Telelinks Ltd has announced Monday, July 27, 2026, as the record date for its 43rd Annual General Meeting (AGM) and for determining shareholders eligible for the final dividend for the financial year 2025-26. The AGM is scheduled for August 3, 2026. This record date will be used to identify members entitled to receive the final dividend, subject to its approval at the AGM. The company has also made this information available on its website.

Vindhya Telelinks Ltd has issued a letter to shareholders regarding the Annual Report 2025-26 and the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for Monday, August 3, 2026, at 3:15 PM at the company's registered office in Rewa, Madhya Pradesh. The letter provides a web-link and exact path on the company's website for accessing the complete Annual Report and Notice of AGM, particularly for shareholders who have not registered their email addresses. Shareholders are advised to register their email addresses with their Depository Participant or the RTA, MUFG Intime India Private Limited, for prompt communication.

Vindhya Telelinks Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's commitment to sustainable development and value creation for stakeholders. VTL, a four-decade-old infrastructure and manufacturing company, reported a turnover of ₹3,56,629 lakhs and a net worth of ₹1,35,564 lakhs in FY 2025-26. The EPC segment contributes 76% of revenue, while cable manufacturing accounts for 24%. The company has a domestic reach across 26 states and 5 UTs, with exports to 19 countries. Key highlights include 28.57% female representation on the Board and zero pending complaints across all stakeholder groups.

Vindhya Telelinks Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI Listing Regulations. The report includes the Notice of the 43rd Annual General Meeting (AGM) scheduled for August 3, 2026, at 3:15 PM at the company's registered office in Rewa, Madhya Pradesh. The report and AGM notice are being disseminated electronically to members with registered email addresses and via a web-link for others. The Annual Report is also available on the company's website, www.vtlrewa.com. The filing details the Board of Directors, Audit Committee, key management personnel, auditors, bankers, and registered office information.

Vindhya Telelinks Ltd has announced Friday, July 27, 2026, as the record date for its 43rd Annual General Meeting (AGM) and for determining shareholders eligible for the final dividend for the Financial Year 2025-26. The AGM is scheduled for August 3, 2026. This record date will be used to ascertain the names of members entitled to receive the final dividend, subject to its approval at the AGM. The company has also made this information available on its website.

Vindhya Telelinks Ltd has announced the details for its 43rd Annual General Meeting (AGM), scheduled for Monday, August 3, 2026, at 3:15 P.M. at its registered office in Rewa, Madhya Pradesh. The company is providing members with the facility for remote e-voting, facilitated by CDSL via https://www.evotingindia.com. The remote e-voting period will commence on Friday, July 31, 2026, at 9:00 A.M. and conclude on Sunday, August 2, 2026, at 5:00 P.M. The cut-off date for determining voting eligibility is July 27, 2026. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website (https://www.vtlrewa.com) and has been enclosed with the filing.

Vindhya Telelinks Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Internal Procedures and Conduct, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Vindhya Telelinks Ltd's board approved audited financial results for FY26, recommended a dividend of ₹6 per share, and approved raising up to ₹200 Crores through NCDs on a private placement basis. The company will expand its Speciality Optical Fibre Cables production capacity with an additional investment of ₹65 Crores. The board also approved the re-appointment and appointment of independent directors and noted the cessation of another director.

Vindhya Telelinks Ltd's board approved audited financial results for FY26, recommended a dividend of ₹6 per share, and approved the re-appointment and appointment of independent directors. The company also approved raising up to ₹200 Crores via NCDs and a ₹65 Crore expansion of its optical fibre cable production capacity.

Vindhya Telelinks Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. A dividend of ₹6.00 per share (60%) was recommended, subject to member approval. Pandanda Kariappa Madappa was appointed as an Additional Non-Executive Independent Director. The board also approved raising up to ₹200 Crores through Non-Convertible Debentures and a ₹65 Crore expansion of the Speciality Optical Fibre Cables production capacity.