Vishal Mega Mart Limited has announced that its Board of Directors will convene on January 27, 2026, to review and approve the company's third quarter financial results for FY26. The meeting has been scheduled in compliance with SEBI regulations to consider the unaudited standalone and consolidated financial results for the quarter and nine months period ended December 31, 2025.

Board Meeting Details

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting, as required under Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with its insider trading policies. The trading window for designated persons and their immediate relatives has been closed since January 1, 2026, as previously communicated on December 24, 2025. This closure aligns with the company's Code of Conduct, which is framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed for up to 48 hours following the announcement and declaration of the financial results, ensuring compliance with regulatory requirements regarding insider trading prevention.

Corporate Communication

The formal intimation was signed by Rahul Luthra, Company Secretary and Compliance Officer, who holds ICSI Membership No: F9588. The communication was digitally signed on January 20, 2026, and submitted to both stock exchanges where the company's shares are listed.

Vishal Mega Mart Limited, formerly known as Vishal Mega Mart Private Limited, operates from its corporate and registered office located at Platinum Tower, Udyog Vihar, Phase-1, Gurugram, Haryana. The company trades on NSE under the symbol VMM and on BSE with scrip code 544307.

Vishal Mega Mart Limited has announced a change in its senior management team with the resignation of Mr. S Raamesh from his position as Vice President - Supply Chain. The company disclosed this development to stock exchanges on January 09, 2026, in compliance with regulatory requirements.

Resignation Details

Mr. S Raamesh, who was designated as Senior Management Personnel, tendered his resignation from the company's services effective from the close of business hours on January 09, 2026. The resignation was originally submitted on September 16, 2025, citing personal reasons for his departure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both the National Stock Exchange of India Limited and BSE Limited, providing comprehensive details about the management change.

Transition Process

In his resignation letter addressed to Managing Director & Chief Executive Officer Gunender Kapur, Mr. Raamesh expressed his availability to serve the full notice period to ensure a smooth transition. He acknowledged the opportunities and support received during his tenure and extended his best wishes for the organization's continued success.

The resignation represents a planned departure with adequate notice period, allowing the company time to manage the transition in its supply chain operations leadership. Company Secretary & Compliance Officer Rahul Luthra signed the regulatory disclosure on behalf of Vishal Mega Mart Limited.