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Vippy Spinpro informs about board meeting

01 Aug 2026 Evaluate
Vippy Spinpro has informed that the Meeting No. 08/2026 of Board of Directors of the Company will be held on Monday, the 10th day of August, 2026 at 03:00 PM (15:00 P.M.) through two way video conferencing (‘VC')/ Other Audio Visual Means (‘OVAM’),1. To consider and approve the Un-Audited Financial Results for the quarter ended on 30t June, 2026. 2. Any other business. Further, the Trading window for dealing in the shares of the Company is already closed from 01st July, 2026 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30t June, 2026. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May, 2021, the Company is not required to publish the notice of Board Meeting in newspaper.

The above information is a part of company’s filings submitted to BSE.
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