VSF PROJECTS LTD.

VSF Projects 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. Following the declaration of these results, the trading window for directors, officers, designated employees, and promoters will reopen on November 17, 2026, 48 hours after the results are announced. The meeting will be held at the company's corporate office in Hyderabad.

VSF Projects Ltd has announced the grant of a Letter of Approval (Form-G) dated October 5, 2026, by the Office of the Development Commissioner, Visakhapatnam Special Economic Zone. This approval permits Hina Textile Mills Private Limited to establish a unit within VSF Projects' Free Trade and Warehousing Zone (FTWZ). The unit will conduct bonded warehousing, storage, and packing/repacking/labelling of various items, including roasted cashew nuts and textile products. VSF Projects will lease warehouse space to Hina Textile Mills and generate revenue from the usage of ICD containers. This development is expected to add a new unit to the company's FTWZ and broaden the range of cargo handled. The approval is initially valid for one year for project implementation, extendable, and then for five years upon commencement of operations.

VSF Projects Ltd has announced the closure of its trading window effective October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

VSF Projects Ltd announced that the Office of the Development Commissioner, Visakhapatnam Special Economic Zone, has issued a Letter of Approval to Siddhartha Logistics FTWZ Private Limited. This approval allows Siddhartha Logistics to set up a unit within VSF Projects' Free Trade and Warehousing Zone (FTWZ). The authorized operations include bonded warehouse activity, sea freight, custom house agent services, warehousing, logistics, transportation, and business support services. VSF Projects will lease space and earn revenues based on ICD container usage. This development provides VSF Projects with a first-mover advantage in handling aerospace and defense-related products within its FTWZ.

VSF Projects Ltd has submitted its 34th Annual Report for the financial year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The filing includes the annual report and the notice for the 34th Annual General Meeting. The report details corporate information, the notice of the AGM, Directors' Report, Secretarial Audit Report, Independent Auditors' Report, financial statements including Balance Sheet, Profit and Loss, and Cash Flow statements, as well as accounting policies and AGM attendance details. The company's board of directors and key corporate information are also listed.

VSF Projects Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST at its registered office. The meeting will address ordinary business, including the adoption of audited financial statements and the reappointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Ramesh Babu Nemani and Mr. Sriramshetty Srinivasa Rao as Non-Executive Independent Directors for a second term of five years each. The cut-off date for e-voting eligibility is September 23, 2026, with remote e-voting open from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026.

VSF Projects Ltd announced the outcome of its Board of Directors meeting held on August 10, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, and took note of the limited review report. Key decisions included the re-appointment of Mr. Ramesh Babu Nemani and Mr. Sriramshetty Srinivasa Rao as Independent Directors for a second five-year term, subject to shareholder approval. The Director's Report for the financial year ended March 31, 2026, and the notice for the 34th Annual General Meeting were also approved. The company reported a net loss of ₹6.49 Lakhs for the quarter ended June 30, 2026.

VSF Projects Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Ramesh Babu Nemani and Mr. Sriramshetty Srinivasa Rao as Independent Directors for a second term of five years, subject to member approval. Additionally, the Board approved the Director's Report for the financial year ended March 31, 2026, and the notice for the 34th Annual General Meeting.

VSF Projects Limited's Board of Directors met on August 10, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also took note of the limited review report for these results. Additionally, the re-appointment of Mr. Ramesh Babu Nemani and Mr. Sriramshetty Srinivasa Rao as Independent Directors for a second five-year term, effective November 15, 2026, was approved, subject to shareholder approval at the upcoming 34th Annual General Meeting. The Director's Report for the financial year ended March 31, 2026, and the notice for the 34th AGM were also approved.

VSF Projects Ltd has announced that its Board of Directors will convene on August 10, 2026, at its Corporate Office in Hyderabad. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial results for the quarter ended June 30, 2026. Following the declaration of these results, the trading window for directors, officers, designated employees, and promoters, which has been closed since the quarter's end, will reopen on August 13, 2026, after a 48-hour period.