Vasudhagama Enterprises Limited announced the resignation of director Jay Atul Parikh, effective October 20, 2026. The departure was attributed to personal reasons and was formally approved by the company's Board of Directors during a meeting held on the same date.

The board meeting commenced at 3:00 pm and concluded at 3:30 pm at the company's registered office in Ahmedabad. The primary agenda item was the consideration and acceptance of Parikh's resignation letter.

Board approval details

The resignation was processed following standard corporate governance protocols. The board acknowledged the receipt of the resignation and recorded the change in directorship. The notice was filed with the BSE Limited to ensure regulatory compliance regarding the change in key managerial personnel.

The filing was signed by Bhavik Naiya, Director of Vasudhagama Enterprises Limited. No further details regarding the replacement of the director or the impact on ongoing operations were disclosed in the immediate announcement.

Vasudhagama Enterprises Limited has closed its trading window for dealing in company securities starting October 1, 2026. This closure will remain in effect until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

The restriction applies to Promoters, members of the Promoter Group, Directors, Key Managerial Personnel (KMPs), Insiders, Designated and Connected persons, and their immediate relatives. The move is pursuant to Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.

Regulatory Compliance

The company cited SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023. These circulars are read with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons.

All designated persons are advised not to enter into any transaction involving the securities of the company during the period of closure.

Upcoming Board Meeting

The date of the Board Meeting for publishing financial results for the quarter ended September 30, 2026, will be announced in due course. The filing was signed by Bhavik Naiya, Director, on September 30, 2026.