Board Meeting on September 29, 2026 for Audited FY26 Results and Dividend Consideration
The Board will meet on Tuesday, September 29, 2026 (via audio-visual means).
- Board Meeting Date
- Tuesday, September 29, 2026
- Meeting Format
- Audio-visual means
- Agenda Item 1
- Consider and approve Audited Financial Results for 4th Quarter and FY ended March 31, 2026 (Standalone and Consolidated)
- Agenda Item 2
- Consider and recommend Dividend for FY ended March 31, 2026, if any
- Trading Window Closure
- Closed until 48 hours after meeting concludes
What was shared
Vipul Limited has given advance intimation to BSE and NSE of a Board meeting scheduled for Tuesday, September 29, 2026, to be held through audio-visual means of communication.
Agenda items
- Consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2026, on both a Standalone and Consolidated basis.
- Consider and recommend a Dividend for the Financial Year ended March 31, 2026, if any.
Trading window
Under the company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders, the trading window for designated persons and their immediate relatives stays closed from the end of every quarter until 48 hours after the conclusion of the Board meeting at which results are approved.
How to read this
This is a scheduling intimation, not a results announcement. No financial figures are part of this communication. Investors will learn the actual full-year and fourth-quarter performance, and whether a dividend is recommended, only after the Board meets on the stated date. The mention of a dividend is phrased as "if any", meaning it is an agenda item for consideration rather than a decision already taken.
More numbers
- Trading window closure after Board meeting48 (forty-eight) hours
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