Vadilal Dairy International has informed that the 38th Annual General Meeting of the company was held on Thursday, 25th September, 2025 at 02.45 pm at through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’) Facility and the Business mentioned in the Notice of AGM were transacted: In this regard, the company has enclosed the following: 1) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Report of Scrutinizer dated 26th September, 2025, Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
