V.I.P. Industries Limited Rescheduling of Board Meeting for Financial Results

V.I.P. Industries Limited has announced a rescheduling of its upcoming Board Meeting. Originally set for Thursday, February 12, 2026, the meeting to approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, will now take place on Saturday, February 14, 2026. Furthermore, the company has confirmed that the trading window for securities remains closed until Monday, February 16, 2026.

Update on Board Meeting Schedule

V.I.P. Industries Limited has issued an important update regarding the date for its Board of Directors meeting. This meeting was initially scheduled for Thursday, February 12, 2026, as previously communicated on February 09, 2026.

The Board meeting has now been officially re-scheduled to take place on Saturday, February 14, 2026. The primary agenda remains the consideration and approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025.

Trading Window Closure Extended

In compliance with the internal Code of Conduct regarding insider trading regulations, the trading window for dealing in the Company’s securities has been closed since January 01, 2026. This closure will now remain in effect until Monday, February 16, 2026 (inclusive of both dates). This restriction applies to designated persons and their immediate relatives.

Company Confirmation

The announcement was made by Ashitosh Sheth, Company Secretary & Head – Legal, confirming the new date and associated compliance requirements for investors.

Source: BSE

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