Pursuant to Regulation 30 and Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vandan Foods has informed that it enclosed the 11th Annual Report of the Company for the financial year 2025-26 together with Notice of 11th Annual General Meeting (AGM) to be held on Monday, September 21, 2026 at 11:30 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM) in accordance with the General Circulars issued by the Ministry of Corporate Affairs from time to time, which have allowed conduct of Annual General Meetings (‘AGM’) by Companies through Video Conferencing/ Other Audio Visual Means (‘VC/ OAVM’). Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs, the Notice convening the AGM and the Annual Report 2025-26 are being sent by e-mail to those members who have registered their e-mail address with the Company / its Registrar and Share Transfer Agent / Depository Participants (in case of demat holding). A letter having web-link giving the exact path where complete details of the Notice of AGM and the Annual Report 2025-26 is being sent to those members who have not registered their e-mail address. The 11th Annual Report and Notice of 11th AGM are also being made available on the website of the Company at www.vandanfoods.in.
The above information is a part of company’s filings submitted to BSE.
