News Announcement

Vapi Enterprise: Board Meeting Outcome for Outcome Of Board Meeting Scheduled On 30Th July 2026 For The Quarter Ended 30Th June 2026

1. Un-audited Financial Statement:2. Limited Review Report3. Resignation of Independent Director:4. Appointment of Independent Director:5. Composition of Various Committees:6. Re-appointment of Managing Director:7. 52nd Annual General Meeting of the Company:The Meeting of the Board of Directors commenced at 01.00 P.M. and concluded at 03.30 P.M

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