Visaka Industries Limited has announced a scheduled board meeting to review its quarterly financial performance and approve audited results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has informed stock exchanges that a meeting of the Board of Directors is scheduled for Monday, February 09, 2026. The primary agenda includes consideration and approval of the company's financial results for a specific reporting period.

Trading Window Restrictions

The company has implemented trading window restrictions in compliance with regulatory requirements. The trading window for dealing in the company's securities has been closed since January 01, 2026, and will continue to remain closed until specific conditions are met.

Regulatory Compliance

The board meeting notification has been made under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The company has communicated this information to both major stock exchanges where its shares are listed:

• National Stock Exchange of India Limited (Scrip Code: VISAKAIND)
• BSE Limited (Scrip Code: 509055)

Company Information

Visaka Industries Limited operates with its registered and corporate office located at "Visaka Tower", Secunderabad. The company maintains multiple manufacturing facilities across various states including Tamil Nadu, Maharashtra, West Bengal, Karnataka, Uttar Pradesh, Andhra Pradesh, Odisha, Telangana, and Haryana.

The notification was signed by Ramakanth Kunapuli, Assistant Vice President & Company Secretary, and submitted to the stock exchanges on January 29, 2026.

Visaka Industries Limited has announced the retirement of a senior management personnel, marking a significant transition in its leadership structure. The company disclosed this development in compliance with regulatory requirements under SEBI Listing Regulations.

Senior Management Transition

Shri Rajnavneeth Rao Linga Rao Thurpu, who serves as President - Technical (AC Division), will be retiring from the company effective from the closing business hours of December 30, 2025. This retirement represents a planned transition within the company's senior management team.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its obligation to inform both the National Stock Exchange of India Limited and BSE Limited about this material change in senior management.

The announcement follows the requirements outlined in the SEBI Master Circular dated November 11, 2024, bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155, ensuring full compliance with listing regulations. The company has provided all necessary details as mandated under Regulation 30 and Schedule III of the SEBI Listing Regulations.

Company Communication

The formal disclosure was signed by Ramakanth Kunapuli, AVP & Company Secretary, on December 30, 2025, and communicated to both stock exchanges where the company's shares are listed. The company trades under the scrip code VISAKAIND on NSE and 509055 on BSE.

This retirement announcement reflects the company's commitment to transparent communication with stakeholders regarding significant changes in its management structure. The transition is part of the natural evolution of the company's leadership team as it continues its operations in the cement products sector.