Vindhya Telelinks Limited has scheduled a board meeting for February 6, 2026, to consider and approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement through official communications to both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) on January 23, 2026.

Board Meeting Details

The board meeting will focus on considering and taking on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. This announcement comes in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with regulatory requirements, Vindhya Telelinks Limited has implemented a trading window closure for its securities. The trading window will remain closed until February 8, 2026, which is 48 hours after the scheduled declaration of the unaudited financial results.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. The financial results will be submitted for a limited review by the company's statutory auditors, ensuring compliance with auditing standards and regulatory requirements.

Company Information

Vindhya Telelinks Limited, part of the MP Birla Group, operates from its registered office in Udyog Vihar, Rewa, Madhya Pradesh. The company trades on BSE with scrip code 517015 and on NSE with the symbol VINDHYATEL. The announcement was signed by Dinesh Kapoor, Company Secretary and Compliance Officer, demonstrating proper corporate governance protocols.

Vindhya telelinks Limited has received an ESG (Environmental, Social, and Governance) rating of 69 under the 'Good' category from CFC Finlease Private Limited, a SEBI-licensed ESG rating provider. The company disclosed this development on December 26, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESG Rating Details

The ESG assessment was conducted independently by CFC Finlease Private Limited without any direct engagement from Vindhya Telelinks Limited. The rating provider utilized publicly available information pertaining to the company for the Financial Year 2024-25 to determine the rating.

Regulatory Compliance and Disclosure

Vindhya Telelinks Limited received the ESG rating information from BSE Limited on December 24, 2025, at 8:02 PM. The disclosure was made in accordance with Regulation 30 read with sub-para 3 of Para A Part A of Schedule III of the SEBI listing regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company emphasized that it had not engaged CFC Finlease Private Limited for the purpose of this ESG assessment. The rating was independently determined by the rating provider, highlighting the objective nature of the evaluation process.

Company Information

Vindhya Telelinks Limited operates from its registered office at Udyog Vihar, P.O. Chorhata, Rewa-486006, Madhya Pradesh. The company is listed on both BSE Limited (scrip code: 517015) and National Stock Exchange of India Limited (scrip code: VINDHYATEL). The disclosure was signed by Dinesh Kapoor, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols were followed in communicating this development to the stock exchanges and stakeholders.