Vadilal Dairy International Limited appointed M/s. Chaturvedi Sohan & Co., Chartered Accountants as Joint Statutory Auditors during its 39th Annual General Meeting held on September 29, 2026.

The appointment was approved by shareholders via video conferencing. The new firm will serve alongside the existing statutory auditor, M/s. P V M & Co., Chartered Accountants, for a term of one year commencing from the conclusion of this AGM until the conclusion of the Fortieth Annual General Meeting. Remuneration for the new auditors will be mutually agreed upon between the auditors and the Board of Directors.

Auditor profile and appointment details

M/s. Chaturvedi Sohan & Co. (Firm Registration No. 118424W) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm possesses experience over several decades and maintains a dedicated team of professionals capable of offering services across a range of disciplines. The effective date of the appointment is September 29, 2026.

Governance and leadership updates

In addition to the auditor appointment, shareholders approved the re-appointment of Rahil Shailesh Gandhi (DIN: 03126913) as a Director. He retires by rotation and was eligible for re-election under the Companies Act, 2013 provisions. The meeting also covered the consideration and adoption of the audited Balance Sheet as at March 31, 2026, along with the Statement of Profit & Loss Account and Cash Flow Statement for the fiscal year ended on that date.

Mr. Shailesh Ramchandra Gandhi, Managing Director of the company, chaired the proceedings. He briefed members on the general instructions for attending via Video-Conference (VC) and the process for e-voting. Mr. Suhas Ganpule, Proprietor of M/s. SG & Associates, served as the Scrutinizer to oversee the voting process. The e-voting facility remained open for 15 minutes during the meeting for those who had not cast votes through remote e-voting.

Key resolutions passed

The following ordinary business items were considered and approved by the members:

The consolidated report on total votes cast in favor and against will be submitted by the Scrutinizer within two working days of the meeting's conclusion. The company will notify the stock exchanges and publish the results on the BSE and NSDL websites shortly thereafter.

Vadilal Dairy International Limited appointed Neha Kulkarni as its Company Secretary and Compliance Officer. The appointment took effect on September 15, 2026.

The Board of Directors approved the decision during a meeting held at the company’s registered office in Tarapur, Maharashtra. The meeting commenced at 2:00 pm and concluded at 2:30 pm on the same day.

Appointment Details

Ms. Kulkarni, who holds membership number A55632, joins as a Key Managerial Personnel (KMP). The filing notes that her term of appointment is not applicable, indicating an indefinite tenure subject to standard regulatory provisions.

Ms. Kulkarni brings experience in corporate secretarial functions, securities-law compliance, and corporate governance. Public filings identify her as having served as Company Secretary and Compliance Officer of a listed company since June 2021. Her responsibilities have included ensuring compliance with the Companies Act, SEBI regulations, and stock-exchange requirements.

Regulatory Compliance

The appointment aligns with SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The company disclosed the details in Annexure A to the exchange letter.

Shailesh Gandhi, Managing Director of Vadilal Dairy International Limited, signed the disclosure. The company’s Corporate Relations department submitted the outcome to the Bombay Stock Exchange Limited.