Vesuvius India Limited has announced that its Board of Directors will convene on February 26, 2026, to review the company's fourth quarter and full-year financial performance for FY25. The meeting notification was formally communicated to both BSE Limited and National Stock Exchange of India Limited on February 23, 2026.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29(1) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to provide prior notice of board meetings where material decisions regarding financial results and dividend declarations are expected to be taken.

Company's Financial Year Structure

Vesuvius India Limited follows a calendar year financial reporting structure, with its financial year concluding on December 31 each year. This timeline aligns the company's reporting cycle with international standards and facilitates consolidated reporting for its global operations.

Official Communication

The formal intimation was signed by Saheb Ali, Company Secretary and Compliance Officer (Membership No.: A33361), and digitally authenticated on February 23, 2026. The communication has been directed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and the Listing Department of National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai.

Vesuvius India Limited has issued a clarification to BSE Limited regarding the significant increase in trading volume of its shares across exchanges on February 23, 2026. The response came after the stock exchange sought an explanation for the unusual volume movement under Regulation 30 of SEBI LODR.

Company's Response to BSE Query

In its official communication, the company addressed the BSE's inquiry with a comprehensive clarification. The response was signed by Company Secretary and Compliance Officer Saheb Ali, who holds membership number A33361.

Key Clarifications Provided

The company made two primary clarifications in response to the exchange's query:

• Compliance with Disclosure Requirements: All material information affecting company operations and performance, including price-sensitive information, has been regularly disclosed to stock exchanges in accordance with SEBI LODR regulations and related circulars.

• No Pending Material Information: The company confirmed there are no pending events, information, or announcements that could have influenced the price or volume behavior of its shares.

Attribution to Market Forces

Vesuvius India Limited attributed the volume increase to market forces beyond the company's control. The management emphasized that the movement in share volume represents normal market dynamics rather than any specific corporate development or undisclosed information.

The company expressed confidence that its response adequately addresses the exchange's concerns regarding the volume surge. The clarification demonstrates the company's commitment to maintaining transparency and regulatory compliance in its communications with stock exchanges and investors.