Vishal Mega Mart has informed that this is in furtherance to letter dated May 08, 2026, intimating the date of Board Meeting for consideration of Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended, the Board of Directors of Vishal Mega Mart at its meeting held today, i.e. May 14, 2026, had transacted the following businesses: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026 (‘Financial Results’); 2. Considered and approved the re-appointment of Internal Auditors of the Company for the Financial Year 2026-27.
The above information is a part of company’s filings submitted to BSE.
