Vadilal Enterprises Limited has scheduled a board meeting for Friday, May 29, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad.

The primary agenda includes the consideration and approval of the Annual Audited Standalone Results of the company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2026. Additionally, the board will evaluate the recommendation of a dividend, if any, on 8,62,668 equity shares of Rs. 10/- each for the FY 2025-26.

In compliance with the company's code of practices for the prevention of insider trading, the trading window for dealing in the securities of the company will remain closed for all designated persons until May 31, 2026. This measure is intended to ensure the fair disclosure of unpublished price-sensitive information.

The notice regarding the board meeting was submitted to the stock exchanges pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Meeting Details

Vadilal Enterprises Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI dematerialization regulations for the quarter ended March 31, 2026. The submission, made on April 10, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This mandatory filing ensures transparency in the dematerialization process and confirms that all securities transactions during the quarter were handled in accordance with regulatory standards.

Share Transfer Agent Confirmation

MCS Share Transfer Agent Limited, serving as Vadilal Enterprises' Registrar and Share Transfer Agent, issued the compliance certificate on April 7, 2026. The agent confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were processed according to regulatory requirements.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories
• Physical security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the stipulated 15-day timeframe

Corporate Information

Vadilal Enterprises Limited operates with its registered office located at 3rd Floor, South Block, Puniska House, Opp. Jayantilal Park BRTS Stop, Bopal-Ambli Road, Ahmedabad-380058. The company's corporate office is situated at Vadilal House, 53, Shrimali Society, Nr. Navrampura Railway Crossing, Navrangpura, Ahmedabad-380009.

The filing was signed by Nikita Udhan, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with corporate governance requirements. This quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.