Vishal Mega Mart Ltd

Vishal Mega Mart Ltd has announced that its Board of Directors will convene on October 21, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the company confirmed that the trading window for designated persons and their immediate relatives, which opened on October 1, 2026, will remain closed for up to 48 hours after the announcement of the financial results, in accordance with SEBI regulations.

Vishal Mega Mart Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ending September 30, 2026. This measure, in compliance with SEBI regulations and the company's insider trading code, prohibits designated persons and their immediate relatives from trading in the company's securities during this period. The specific date for the board meeting to approve these financial results will be communicated later.

Vishal Mega Mart Limited's 8th Annual General Meeting (AGM) held on September 18, 2026, approved the re-appointment of two key directors. Ms. Neha Bansal was re-appointed as a Non-Executive Independent Director for a second term of one year, commencing from September 23, 2026, to September 22, 2027. Mr. Gunender Kapur was re-appointed for a tenure of five years, effective from September 1, 2026, to August 31, 2031, and also re-designated as Founder, Managing Director & Chief Executive Officer of the Company. Both re-appointments ensure continuity in the company's leadership and board structure.

Vishal Mega Mart Limited announced the re-appointment of two key directors at its 8th Annual General Meeting (AGM) held on September 18, 2026. Ms. Neha Bansal was re-appointed as Non-Executive Independent Director for a one-year term from September 23, 2026, to September 22, 2027. Mr. Gunender Kapur was re-appointed as Founder, Managing Director & Chief Executive Officer for a five-year term from September 1, 2026, to August 31, 2031. Both directors are confirmed not to be debarred from holding office by any SEBI order or other authority. The AGM commenced at 12:00 PM IST and concluded at 12:51 PM IST.

Vishal Mega Mart Ltd has announced the resignation of Mr. Manoj Kumar, Chief Operations Officer and Senior Management Personnel. His resignation, submitted due to personal reasons, was effective from the close of business hours on September 11, 2026. The company had previously disclosed his resignation on July 16, 2026, with his last working day set for September 11, 2026. Mr. Sashi Gumma was previously appointed as the Chief of Operations.

Vishal Mega Mart's subsidiary, Airplaza Retail Holdings Private Limited, has received an order from the Court of the Adjudicating Officer and Additional Collector, Jagtial District, imposing a penalty of ₹2,50,000. The penalty stems from a violation of the Food Safety and Standards Act, 2006, identified during an inspection on May 26, 2026, where a sample of 'Redgram' was found non-compliant. The company states the financial impact is limited to the penalty amount and there is no material impact on operations. The penalty is expected to be recovered from the manufacturer of the third-party product. The subsidiary is reviewing the order and evaluating next steps.

Vishal Mega Mart Ltd has issued a letter to shareholders whose email addresses are not registered, providing the web-link and path to access the Annual Report for the Financial Year 2025-26. The 8th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via Video Conferencing. Shareholders are urged to update their KYC details and email addresses with the RTA or their DPs to ensure they receive future communications electronically. The company is complying with SEBI Listing Regulations and MCA/SEBI circulars for this process.

Vishal Mega Mart Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report includes details on corporate identity, business activities contributing to turnover (Apparel, General Merchandise, FMCG), operational locations, market reach across 28 states and 2 Union Territories, and employee demographics. The company primarily serves India's young, middle-income, and aspirational youth. Grant Thornton Bharat LLP provided reasonable assurance on the BRSR Core Indicators. The BRSR is part of the company's Annual Report, available on their website.

Vishal Mega Mart Ltd has announced its 8th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 12:00 Noon IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Sanjeev Aga as a Non-Executive Non-Independent Director. Special businesses include approving the continuation of Mr. Sanjeev Aga's directorship upon attaining 75 years of age and the re-appointment of Ms. Neha Bansal as a Non-Executive Independent Director. The Annual Report for FY 2025-26, including the Business Responsibility & Sustainability Report, is also available on the company's website.

Vishal Mega Mart Ltd has announced its 8th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the Business Responsibility & Sustainability Report. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Mr. Sanjeev Aga as a Non-Executive Non-Independent Director (considering his age), and the re-appointment of Ms. Neha Bansal as a Non-Executive Independent Director. The full annual report and AGM notice are available on the company's website.