Pursuant to Regulation 30 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vaibhav Global has informed that the Board of Directors of the company at its meeting held on Thursday, 21st May, 2026 has considered and approved the following: 1. The Audited Financial Results (Consolidated and Standalone) under Ind AS for the quarter & year ended 31st March, 2026. 2. Recommended the Final Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year ended 31st March, 2026, subject to the approval/declaration by the shareholders at the ensuing Annual General Meeting (AGM) of the company. The above dividend, if approved/declared by the shareholders at the ensuing AGM will be paid within 30 days from the date of the AGM. 3. The convening of 37th Annual General Meeting (AGM) of the Company on Tuesday, 4th August, 2026. The Meeting of Board of Directors was commenced on 21st May, 2026 at 06:00 pm (IST) and concluded on 22nd May, 2026 at 1:30 am (IST). The above information is also available on the Company’s website at www.vaibhavglobal.com.
The above information is a part of company’s filings submitted to BSE.
