Vandan Foods Limited Schedules Board Meeting on May 22, 2026 to Approve Audited Financial Results

Vandan Foods Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation, filed on May 12, 2026, has been submitted in compliance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and administrative matters. The following items are listed on the agenda:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the Half Year and Financial Year ended March 31, 2026
Auditors' Report:	To take note of the Auditors' Report on the above financial results
Other Business:	Any other matter with the permission of the Chair as the Board may think fit or incidental and ancillary to the business

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the half year and financial year ended March 31, 2026, along with taking note of the Auditors' Report thereon.

Regulatory Compliance

The prior intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The filing was digitally signed by Rakeshkumar Rameshbhai Patel, Managing Director (DIN: 10141844), on May 12, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-1.21%	+4.14%	-9.34%	-67.55%	-67.55%

Vandan Foods Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, as part of the company's ongoing regulatory requirements.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and year ended March 31, 2026. The document was issued by the company's appointed Registrar and Share Transfer Agent, Bigshare Services Private Limited.

Parameter:	Details
Regulation:	SEBI (Depositories and Participants) Regulations, 2018 - Regulation 74(5)
Quarter Ended:	March 31, 2026
Submission Date:	April 10, 2026
Registrar:	Bigshare Services Private Limited
Scrip Code:	544436

Certificate Status and Applicability

Bigshare Services Private Limited confirmed that Regulation 74(5) is not applicable to Vandan Foods Limited for the quarter ended March 31, 2026. The non-applicability stems from the fact that the entire shareholding of the company is held in demat form. Additionally, the registrar confirmed that no requests were received from any members for rematerialisation or dematerialisation during the quarter period from December 31, 2025 to March 31, 2026.

Corporate Governance Framework

The submission was authorized by Jitendra Rameshbhai Patel, Managing Director of Vandan Foods Limited (DIN: 08205811), who digitally signed the compliance document on April 10, 2026. This demonstrates the company's commitment to maintaining proper corporate governance standards and timely regulatory compliance.

Registrar Services

Bigshare Services Private Limited, operating from Ahmedabad, Gujarat, serves as the SEBI registered Category I Registrar and Transfer Agent for the company. The firm confirmed the non-applicability status in accordance with SEBI circulars and regulatory guidelines issued in January 2019, ensuring proper compliance documentation for the quarter ended March 31, 2026.