Vaibhav Global Limited will host its Q1FY27 earnings conference call on August 5, 2026, at 2:30 PM IST to discuss its quarterly financial performance with investors and analysts. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management team will be represented by key executives, including Mr. Sunil Agrawal, Managing Director, Mr. Nitin Panwad, Group CFO, and Mr. Vivek Jain, Head-Investor Relations. They will provide insights into the company's operational and financial results for the first quarter of the financial year 2026-27.

Participants can join the call via universal dial-in numbers or international toll-free lines. The company has advised attendees to dial in at least 5-10 minutes prior to the scheduled start time to ensure a timely connection.

The following table details the dial-in numbers for the conference call:

The company noted that any unforeseen exigency on the part of the company, investors, or analysts may lead to a change in the date or time of the conference call. The intimation was signed by Yashasvi Pareek, Company Secretary & Compliance Officer of Vaibhav Global Limited.

Vaibhav Global Limited has scheduled its 37th Annual General Meeting (AGM) for Tuesday, 4 August 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without physical presence, in compliance with Ministry of Corporate Affairs and SEBI circulars. Shareholders will consider the adoption of audited standalone and consolidated financial statements for the financial year ended 31 March 2026, the declaration of a final dividend, and the re-appointment of a director.

The Board has recommended a final dividend of ₹1.50 per equity share, amounting to 75% of the face value of ₹2 per share, for the financial year 2025-26. Additionally, the meeting will confirm the three interim dividends of ₹1.50 per share each paid during the year. The record date for determining eligibility for the final dividend has been fixed as Friday, 26 June 2026. The notice of the 37th AGM and the Integrated Annual Report for FY 2025-26 were electronically dispatched to members on Monday, 13 July 2026.

37th AGM Schedule

The company has outlined the following key dates for the AGM proceedings:

Business to be Transacted

The ordinary business at the AGM includes the adoption of the audited standalone and consolidated financial statements for FY 2025-26 and the reports of the Board of Directors and Auditors thereon. Shareholders will also vote on the declaration of the final dividend and the confirmation of the three interim dividends paid during the financial year.

The re-appointment of Mr. Harsh Bahadur (DIN: 00724826) as a Director, liable to retire by rotation, is also on the agenda. Mr. Bahadur, aged 71, was first appointed to the Board on 26 September 2015.

E-Voting and Participation Details

E-voting services are being provided by KFin Technologies Limited. The Board of Directors has appointed Mr. Brij Kishore Sharma, Practising Company Secretary, as the Scrutinizer to conduct the voting process. The remote e-voting period commences on 31 July 2026 and concludes on 3 August 2026. Shareholders can cast their votes electronically through their Depository Participants (NSDL or CDSL) or directly via the KFintech platform using the e-Voting Event Number 9880.

Members wishing to attend the meeting virtually may access the facility at https://emeetings.kfintech.com . Queries for the AGM must be submitted by 5:00 PM on 3 August 2026. For any grievances pertaining to remote e-voting, shareholders may contact Mr. Sashidhar Mannava, Vice President, KFin Technologies Limited, at evoting@kfintech.com or the toll-free number 1800 309 4001.