VSD CONFIN LTD.

VSD Confin Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018. The company has advised designated persons, employees, and their immediate relatives not to trade in the company's securities during this period. The date for the Board Meeting to consider these financial results will be announced later. This action is standard procedure to prevent insider trading during the sensitive period leading up to financial result disclosures.

VSD Confin Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the standalone financial statements and results, as recommended by the Audit Committee. Auditors, Bakliwal & Co., have issued an unmodified opinion on the financial results.

VSD Confin Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the results, as per SEBI regulations.

VSD Confin Ltd has announced the closure of the trading window for securities of the company, effective from 01.04.2026 till 48 hours after the declaration of Audited Financial Results for the 4th Quarter and financial year ended on 31st March 2026. The decision is in accordance with SEBI (Insider Trading) (Amendment) Regulations, 2018 and a clarification issued by BSE. The trading window closure applies to Designated Persons, Designated Employees, and their Immediate Relatives. The date for the Board Meeting for the consideration and declaration of audited financial results will be intimated later.

VSD Confin Ltd has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations, total revenue, and expenses have been reported. The earnings per share (EPS) for continued operations stands at Re. 0.08 and Re. 0.10 for the quarter and nine months ended December 31, 2025, respectively. The statutory auditor, Bakliwal & Co., has carried out a limited review of these results.

VSD Confin Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will also consider and take on record the Limited Review Report on the financial results of the company for the same quarter. Any other business with the permission of the chairman will also be discussed.

VSD Confin Ltd has announced the closure of the trading window for all directors, designated persons, their relatives, and connected persons. The closure will be effective from January 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended December 31, 2025. The date of the board meeting for the consideration and declaration of these results has not been announced yet. Designated persons, designated employees, and their immediate relatives have been advised not to deal in the securities of the company from January 1, 2026, until the completion of 48 hours after the declaration of results.

VSD Confin Ltd has reported its unaudited financial results for the quarter and half year ended 30th September 2025. The company's revenue from operations has increased, but the profit has decreased compared to the same period last year. The Board of Directors approved the results in their meeting held on 14th November 2025. The results have been prepared in accordance with Ind AS 34 Interim Financial Reporting and SEBI regulations.

VSD Confin Ltd has announced a meeting of the Board of Directors on 14th November, 2025 to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025. The trading window for dealing in shares of the company will be closed for all promoters, directors, designated employees, and persons covered under the code till 48 hours after the declaration of the results, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct.

VSD Confin Ltd, with CIN: L70101UP1984PLC006445, has announced the voting results for its 42nd Annual General Meeting (AGM) held on Tuesday, 30th September 2025. The meeting was conducted in a physical mode, and remote e-voting was made available from 27th September 2025, 9.00 AM to 29th September 2025, 5.00 PM. The Scrutinizer, M/s Saurabh Srivastava and Associates, Practicing Company Secretary, carried out the scrutiny of all electronic votes and submitted the report on 30th September 2025. The key highlights of the meeting include the adoption of financial statements for the financial year 2024-25 with 100.00% favor, and the re-appointment of Mr. Sandeep Srivastava as a director.