With reference to intimation dated May 11, 2026, VLS Finance has informed that the meeting of Board of Directors of the Company was scheduled to be held on Monday, May 18, 2026, to consider the Audited Financial Results of the Company for the financial year ended March 31, 2026 and to recommend Dividend, if any, for the financial year 2025-2026, subject to approval of Members in the next Annual General Meeting of the Company has been rescheduled due to unavoidable circumstances and will now take place on Tuesday, May 26, 2026. In continuation to its letter dated March 27, 2026 intimating the closure of the Trading Window of the Company till 48 hours after the public announcement of the Financial Results for the period ending March 31, 2026, the said window will accordingly remain closed till May 28, 2025 in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 for concerned persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The aforesaid closure of trading window is not applicable for the general investors and the trading will be open for them.
The above information is a part of company’s filings submitted to BSE.
