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13/10/2025 19:04

Vaibhav Global - Board Meeting Intimation for Board Meeting Intimation For 29Th October, 2025

Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2025 and consider declaration of 2nd interim dividend on the equity share capital of the Company for the financial year 2025-26.\r\n \r\nFurther, in continuation to letter no. VGL/CS/2025/100 dated 25th September, 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till 31st October, 2025 i.e., forty-eight hours after the date of Board Meeting to be held on Wednesday, 29th October, 2025.