Vellora Impact Limited , formerly known as Pratiksha Chemicals Limited, has issued a board meeting intimation to BSE Limited, notifying of a scheduled meeting of its Board of Directors on Thursday, May 14, 2026. The meeting has been convened to consider and approve the unaudited financial results of the company for the quarter ended March 31, 2026.

Board Meeting Details

The intimation, dated May 11, 2026, was submitted to BSE Limited and signed by Sumit HarjiBhai Gol, Managing Director (DIN: 11367027). The notice confirms that the board will, inter alia, take up the approval of the company's unaudited financial results for Q4 FY26.

Trading Window Closure

In accordance with regulatory requirements, the company had previously informed, vide its submission dated March 31, 2026, that the trading window for dealing in the securities of the company by all Designated Persons was closed from April 01, 2026. The trading window will continue to remain closed until 48 hours after the submission of the financial results for the quarter ended March 31, 2026.

This board meeting intimation has been filed under Regulation 29 of the applicable SEBI regulations, notifying stock exchange stakeholders of the upcoming board deliberations on the company's quarterly financial performance.

Vellora Impact Limited , formerly known as Pratiksha Chemicals Limited, has announced significant changes to its board composition effective May 1, 2026. The Board of Directors, in a meeting held on May 1, 2026, approved the appointment of a new director and accepted the resignation of an existing director, in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015).

Director Appointment

Ms. Priya Nitinkumar Tomar has been appointed as Additional Non-Executive Non-Independent Director with effect from May 1, 2026. Her appointment was based on the recommendation of the Nomination and Remuneration Committee. The company has confirmed that she is not related to any existing directors and is not debarred from holding the office by any SEBI order or other authority.

Ms. Tomar brings professional experience from the mutual funds industry, with a strong academic background in commerce and business management, specializing in finance. Her expertise includes financial management, investment analysis, and strategic planning.

Director Resignation

Mr. Kalpesh Kamani has resigned from his position as Non-Executive Non-Independent Director effective May 1, 2026. The company has received confirmation from him that there are no material reasons for his resignation beyond those mentioned in his resignation letter, which cited personal reasons. The resignation letter has been enclosed as required under Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015.

Board Changes Summary

Regulatory Compliance

The company has provided all necessary disclosures as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The communication was filed with BSE Limited under scrip code 531257 and signed by Sumit Harjibhai Gol, Managing Director of Vellora Impact Limited.