VISAGAR FINANCIAL SERVICES LTD.

Visagar Financial Services Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for company securities will remain closed until 48 hours after the results are made public.

Visagar Financial Services Ltd has announced the closure of its trading window for all Designated Persons. The closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE circulars, aimed at preventing insider trading activities.

Visagar Financial Services Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The company will present the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Key agenda items include the re-appointment of Mr. Tilokchand Kothari as a Director and the appointment of Ms. Riddhi Kishor Trivedi as the Statutory Auditor for a five-year term. The AGM notice and Annual Report for FY 2025-26 have been sent to shareholders electronically.

Visagar Financial Services Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 30, 2026, at 1:00 PM in Mumbai. The AGM will include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Tilokchand Kothari as a director retiring by rotation, and the appointment of Ms. Riddhi Kishor Trivedi as the Statutory Auditor for a term of five years. The Annual Report for FY 2025-26 will also be presented.

Visagar Financial Services Limited has informed the BSE about the resignation of its statutory auditor, M/s. Bhatter & Associates, Chartered Accountants. The resignation is effective from September 7, 2026. The auditors cited pre-occupation with other professional assignments and an inability to devote sufficient time to the company's affairs as the reasons for their resignation. The company has attached the resignation letter and relevant details as required by SEBI regulations.

Visagar Financial Services Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss from ordinary activities before exceptional items, extraordinary items, and tax of ₹5.82 Lacs for the quarter. Total income for the quarter stood at ₹112.18 Lacs, with expenses amounting to ₹118.00 Lacs. The diluted Earnings Per Share (EPS) for the quarter was ₹(0.00). The board meeting to approve these results commenced at 3:00 p.m. and concluded at 4:10 p.m. on August 14, 2026. The trading window will reopen 48 hours after the results are made public.

Visagar Financial Services Limited announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will open 48 hours after the results are made public. The board meeting commenced at 3:00 p.m. and concluded at 4:10 p.m.

Visagar Financial Services Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026. Additionally, the board may discuss other matters with the Chair's permission. The trading window for company securities, which closed on July 1, 2026, will reopen 48 hours after the results are publicly disclosed on August 14, 2026.

Visagar Financial Services Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Visagar Financial Services Ltd approved audited financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Lakhpat M. Trivedi as an Internal Auditor for the financial year 2026-27. The trading window will open 48 hours after the results are public.