Vasundhara Rasayans Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026.

The meeting is being convened in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The board will review the company's performance for the fourth quarter of the fiscal year 2026 and the annual financial statements for the full fiscal year.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has stated that the trading window for dealing in equity shares is currently closed. This restriction applies to all designated persons, their immediate relatives, and other connected persons.

The window will remain shut until the conclusion of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This measure is intended to ensure market integrity and prevent the misuse of unpublished price-sensitive information.

Meeting Details

The notice, signed by Whole Time Director Sunil Kumar Jain, was dispatched to the stock exchanges on May 20, 2026, for information and necessary records.

Vasundhara Rasayans Ltd has received a one-month extension for its manufacturing facility lease, providing additional time to arrange alternative business premises. The company disclosed this development to BSE Limited on March 30, 2026, under Regulation 30 of SEBI listing requirements.

Lease Extension Details

The extension communication came from the lessor, Keva Fragrances Private Limited, modifying the termination timeline for the Leave and License Agreement. The facility in question is located at C-104, MIDC, Mahad, Raigad District, Maharashtra – 402 309.

Background and Timeline

This extension follows the company's earlier disclosure made to the exchange on December 29, 2025, when Vasundhara Rasayans first informed stakeholders about receiving the termination notice for its manufacturing facility. The original notice had set March 31, 2026 as the final date for vacating the premises.

Keva Fragrances Private Limited's communication, dated March 30, 2026, confirmed the extension was granted upon the company's request, providing breathing room for transition planning.

Business Continuity Measures

Vasundhara Rasayans Ltd has confirmed it will continue operating from the current premises until April 30, 2026. The company stated it is actively engaged in identifying suitable alternate arrangements to ensure uninterrupted business operations beyond the extended termination date.

The disclosure was signed by Sunil Kumar Jain, Whole Time Director (DIN: 00117331), emphasizing the company's commitment to maintaining transparency with stakeholders regarding operational developments that could impact business continuity.