Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Vipul Organics has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May 2026, for the following: 1. To consider and approve the Standalone and Consolidated Audited Financial Results, along with the Auditors’ Report thereon, of the Company for the quarter and financial year ended March 31, 2026. 2. To consider for recommendation of final dividend on equity shares for the FY 2025- 26, if any, and 3. To Consider any other matter with the permission of chair. The company has also informed that due to the above – mentioned Board Meeting, Trading Window in respect to dealing with shares of the Company has been already closed for specified and designated persons as per the Company’s Insider Trading Code and will open from expiry of forty – eight hours after the announcement of the above - mentioned financial results.
The above information is a part of company’s filings submitted to BSE.
