VIP Clothing Ltd

VIP Clothing Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI's PIT Regulations and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the Board of Directors declares the unaudited financial results for the quarter ended June 30, 2026. All directors, officers, and designated employees have been informed. The date of the board meeting to approve these results will be communicated separately.

VIP Clothing Ltd has issued a corrigendum to the notice of its Extraordinary General Meeting (EGM) scheduled for June 11, 2026. The corrigendum clarifies specific details within the Explanatory Statement of the EGM notice, including amendments to the objects of the issue, pricing and basis for price justification, identity of ultimate beneficial owners, and undertakings related to preferential issue warrants. These changes pertain to the utilization of issue proceeds, website links for pricing certificates and valuation reports, the status of an investor, and re-computation of warrant prices under SEBI ICDR Regulations. The EGM will still be held via Video Conferencing/Other Audio-Visual Means.

VIP Clothing Ltd. has announced the approval of its audited standalone financial statements for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 27, 2026. The audit report, issued by M/s. DMKH & Co., Chartered Accountants, contained an unmodified opinion. The board meeting commenced at 05:15 P.M. (IST) and concluded at 6:30 P.M. (IST).

VIP Clothing Ltd's Board of Directors approved the audited standalone financial statements for the quarter and financial year ended March 31, 2026, during a meeting held on May 27, 2026. The audit report, issued by M/s. DMKH & Co., Chartered Accountants, contained an unmodified opinion. The meeting commenced at 05:15 P.M. (IST) and concluded at 6:30 P.M. (IST).

VIP Clothing Ltd has announced an Extraordinary General Meeting (EGM) to be held on June 11, 2026, via video conferencing. The meeting will address the issue of warrants convertible into equity shares on a preferential basis to promoters and non-promoters. The dispatch of the EGM notice via email is scheduled for May 20, 2026, to members with registered email IDs as of May 15, 2026. The notice is available on the company's website.

VIP Clothing Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the declaration of the results.

VIP Clothing Ltd. has revised the outcome of its Board Meeting held on May 18, 2026, due to a clerical error in the name of one allottee. The name 'Trikaya Capital Partners Limited' was corrected to 'Trikaya Capital Partners Private Limited'. The board approved the issuance of 2,12,00,000 warrants at ₹22.50 each, aggregating to ₹47,70,00,000, to promoters and non-promoters on a preferential basis. An Extraordinary General Meeting (EGM) is scheduled for June 11, 2026, to seek shareholder approval for the preferential issue. M/s. KRS & Co. has been appointed as the scrutinizer for the remote e-voting process at the EGM.

VIP Clothing Ltd's board approved a preferential issue of 2,12,00,000 warrants convertible into equity shares to promoters and non-promoters at ₹22.50 per warrant, including a premium of ₹20.50, aggregating to ₹47,70,00,000, subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) is scheduled for June 11, 2026, to seek shareholder approval. The board also approved the appointment of M/s. KRS & Co. as scrutinizer for the e-voting process and constituted a Preferential Issue Committee.

VIP Clothing Ltd's board approved the issuance of 2,12,00,000 warrants convertible into equity shares to promoters and non-promoters on a preferential basis at ₹22.50 per warrant, aggregating to ₹47.70 crore, subject to shareholder and regulatory approvals. An Extraordinary General Meeting (EGM) is scheduled for June 11, 2026, to seek shareholder approval. The board also approved the appointment of M/s. KRS & Co. as the scrutinizer for the e-voting process and constituted a Preferential Issue Committee.

VIP Clothing Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve a proposal for raising funds through the issuance of securities/warrants convertible into equity shares via permissible modes, including preferential allotment. This will be done in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, subject to regulatory approvals. The board will also consider convening an extra-ordinary general meeting/postal ballot to seek shareholder approval. The trading window is currently closed and will remain closed until 48 hours after the conclusion of the Audited Financial Result for the quarter ended March 31, 2026.