Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday July 29 2026 to inter-alia transact the following business:1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time.2. To consider the Limited Review Report for the quarter ended June 30 2026.3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2025-26.4. To fix the date of the Annual General Meeting for the financial year 2025-26 and to consider and approve the draft Notice of the 33rd Annual General Meeting of the Company.5. To consider any other business with the permission of Chair.
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