VRL Logistics Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for May 18, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to consider, approve, and take on record the audited financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The intimation, dated May 7, 2026, was filed by Aniruddha Phadnavis, Company Secretary & Compliance Officer of VRL Logistics Limited, with both BSE Limited and the National Stock Exchange of India Limited. The key details of the scheduled board meeting are outlined below:

Regulatory Compliance and Disclosure

In accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015, the outcome of the board meeting will be disseminated to the stock exchanges upon the conclusion of the meeting on May 18, 2026. The disclosure will also be hosted on the company's official website at www.vrlgroup.in . The filing underscores the company's adherence to its regulatory obligations under the listing framework governing timely and transparent disclosure of material corporate developments.

VRL Logistics Limited's promoters have submitted a formal disclosure to the stock exchanges confirming that no encumbrance was created on their shareholding in the company during the financial year ended 31st March 2026. The declaration, dated 03rd April 2026, was filed in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Declaration Under SEBI Takeover Regulations

The disclosure was jointly made by Dr. Vijay Sankeshwar, Promoter and Chairman and Managing Director, and Mr. Anand Sankeshwar, Promoter and Managing Director, both based in Hubballi, Karnataka. They confirmed that neither of them, directly or indirectly, created any encumbrance on the shares of VRL Logistics Limited held by them during the financial year ended 31st March 2026.

The key details of the disclosure are summarised below:

Scope of the Declaration

The promoters further confirmed that the declaration extends to all members of the Promoter Group as well as Persons Acting in Concert (PAC) as on 31st March 2026. The disclosure was addressed to BSE Limited and the National Stock Exchange of India Limited, along with the Audit Committee of VRL Logistics Limited.

This regulatory filing is a mandatory annual requirement under SEBI's takeover regulations, ensuring transparency in promoter shareholding and any potential pledging or encumbrance activity within a given financial year.