VIP Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Notice is hereby given that meeting of Board of Directors is scheduled to be held on Friday August 14 2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2026 which shall be subject to limited review by Statutory Auditors of the Company. Further as intimated earlier vide our letter dated June 30 2026 the trading window for dealing in securities of the Company has been closed from Wednesday July 1 2026 and shall continue to remain close till Friday August 14 2026 (both days inclusive) for the designated persons as per the Companys Code of Conduct framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. The designated persons of the Company have been informed of the same.Please take the above on your record and disseminate the same for the information of investors.
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