Vippy Spinpro Limited has notified BSE Limited of a change in the timing of its upcoming Board of Directors meeting. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has revised the meeting time from 04:00 PM (16:00 PM) to 05:00 PM (17:00 PM). The meeting, bearing reference VSL/2026-27/215 and dated May 14, 2026, was signed by Pulkit Maheshwari, CS, Compliance Officer & CFO of the company.

Revised Board Meeting Details

Meeting No. 05/2026 will now be held on Friday, May 22, 2026, at 05:00 PM (17:00 PM) through two-way video conferencing (VC) or Other Audio Visual Means (OAVM). The agenda remains unchanged, as outlined below:

Trading Window Closure

In line with applicable regulations, the trading window for dealing in the shares of Vippy Spinpro has been closed since April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026. Shareholders and connected persons are advised not to deal in the company's shares, either directly or indirectly, during this period.

Regulatory Compliance

The company has noted that, as per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021, vide notification no. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021, it is not required to publish the notice of the Board Meeting in a newspaper. For further clarifications, stakeholders may contact the company at 07272-258251 or via email at cs@vippyspinpro.com .

Vippy Spinpro Limited has officially notified BSE Limited that it does not fall under the category of Large Corporate as of March 31, 2026, making SEBI's debt securities framework non-applicable to the company.

Regulatory Compliance Notification

The company submitted its compliance notification on April 14, 2026, addressing the applicability of SEBI's framework for fund raising through debt securities issuance by large entities. The notification was signed by Pulkit Maheshwari, who serves as the Company Secretary, Compliance Officer, and CFO.

SEBI Circular Framework

The notification references specific SEBI circulars that establish the regulatory framework for large entities seeking to raise funds through debt securities. The applicable circulars include SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, along with their subsequent amendments.

Under this framework, companies classified as Large Corporate entities are subject to specific requirements and restrictions when raising funds through debt securities. Vippy Spinpro Limited's confirmation that it does not meet the Large Corporate criteria means these regulatory provisions do not apply to the company's funding activities.

Company Information

Vippy Spinpro Limited operates from its registered office at 414, City Centre, 570, M.G. Road, Indore, with its manufacturing facility located at 14-A, Industrial Area, A.B. Road, Dewas in Madhya Pradesh. The company trades on BSE under scrip code 514302 and maintains ISO 9001 certification for its operations.