Vaibhav Global Limited has fixed Friday, June 26, 2026, as the record date to determine eligibility for the payment of the final dividend for the financial year 2025-26. The dividend is subject to approval by the members. Shareholders are requested to convert physical shares into demat mode and update bank account details to facilitate timely credit.

The Board of Directors at its meeting held on May 21, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The results were reviewed by the Audit Committee and are available on the BSE, NSE, and the company's website.

Financial Performance

The company reported a total income from operations of Rs. 350.05 crore for the quarter ended March 31, 2026, compared to Rs. 258.04 crore in the corresponding period of the previous year. For the full year, the total income stood at Rs. 887.27 crore, down from Rs. 1,060.54 crore in the previous year.

Vaibhav Global Limited reported a net loss of Rs. 304.46 crore for the quarter ended March 31, 2026, compared to a net loss of Rs. 827.22 crore in the same quarter last year. For the year ended March 31, 2026, the net loss was Rs. 3,102.94 crore, compared to Rs. 3,323.51 crore in the previous year.

Key Financial Metrics

Vaibhav Global has informed the stock exchanges of a scheduled Board of Directors meeting on Thursday, May 21, 2026, pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, bearing reference number VGL/CS/2026/28, was issued on May 07, 2026, and signed by Yashasvi Pareek, Company Secretary & Compliance Officer. Following the board meeting, the company has also scheduled a Q4 & FY26 earnings conference call with investors and analysts on Friday, May 22, 2026, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are scheduled for consideration:

• Audited Financial Results: Approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026.
• Final Dividend: Consideration and recommendation of a final dividend, if any, on the equity share capital of the Company for the financial year 2025-26.

Key Meeting Details

The table below summarises the key details of the scheduled board meeting and earnings conference call:

Earnings Conference Call Details

Vaibhav Global has cordially invited investors and analysts to participate in its Q4 & FY26 earnings conference call to discuss the company's operational and financial performance. The call will be addressed by Mr. Sunil Agrawal, Managing Director, and Mr. Nitin Panwad, Group CFO. The access details for the conference call are as follows:

For further information, investors may contact Mr. Vivek Jain, Head of Investor Relations at Vaibhav Global Limited, at vivek.jain@vglgroup.com . Media queries may be directed to Adfactors PR Pvt. Ltd. — Ms. Nishita Bhatt at nishita.bhatt@adfactorspr.com or Mr. Jay Jain at jay.jain@adfactorspr.com .

Trading Window Closure

In continuation of its earlier communication (letter no. VGL/CS/2026/23 dated March 25, 2026) regarding the closure of the trading window, Vaibhav Global has informed that the trading window for dealing in the shares of the Company shall remain closed until May 23, 2026. This closure extends to forty-eight hours after the date of the Board Meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The intimations have been submitted to both the National Stock Exchange of India Limited and BSE Limited for their records.