NSECopy of Newspaper Publication2d ago · 3 Sept 2026, 03:41 pm

Copy of Newspaper Publication

VIP Clothing Limited · VIPCLOTHNG

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VIP Clothing Limited has informed the Exchange about the pre-dispatch intimation of the Notice of the 36th Annual General Meeting (AGM) scheduled to be held on September 28, 2026.

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Earnings Impact1/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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VIP Clothing Limited has informed the Exchange about Copy of Newspaper Publication Newspaper Publication Pre-Dispatch of Notice of 36th AGM FY 2025-26

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VIPCLOTHNG_03092026154109_CoverLetterPreAGMNoticedispatchNewspaperPublication2026.pdf

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September 03, 2026 To, To, The Listing Department, The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001. Bandra (East), Mumbai-400 051. Scrip Code : 532613 Trading Symbol : “VIPCLOTHNG” Dear Sir/Madam, Sub: Newspaper Publication regarding 36th Annual General Meeting- Pre-dispatch Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 02, 2026, regarding the pre-dispatch intimation of the Notice of the Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 28, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). This is for your information and record. Yours faithfully, “Certified True Copy” For VIP CLOTHING LIMITED Mr. Rahul Soni Company Secretary and Compliance Officer Membership No.: A61305 Encl: Copy of Newspaper Extract VIP Clothing Limited CIN: L18101MH1991PLC059804 Registered office: C-6, Road No.22, MIDC, Andheri (East), Mumbai -400 093. Phone: 022 – 40209000/1/2/3/4/5 Email- id: investor.relations@vip.in; Website: www.vipclothing.in ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 5 GCM CAPITAL ADVISORS LIMITED CIN: L74110MH2013PLC243163 Regd. Office: 805, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400021 dmhVwH$sXaå`mZ ZwH$gmZ Pmboë`m \o$amB©Q> Tel: +91 22 2204 9995, Email: gcmcap@gmail.com; Website: www.gcmcap.com _°¾oQ²g, bmCS>ñnrH$aMo gwQ>o ^mJ Am{U BVa Notice of 13th Annual General Meeting (AGM) g§~§{YV gm{hË` A§XmOo g§»`m: 2,21,283 E~r H$m°n© {b{_Q>oS> Notice is hereby given that the 13th Annual General Meeting (AGM) of the Members of the Company PUBLIC NOTICE ZJ `m§Mr {dëhodmQ> bmdÊ`mgmR>r B©-{bbmd. 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BS§>pñQ>´`b E[a`m, ZdKa, dgB,© _hmamï>´'' `Wo oR>do bbo o H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V V`ma Ho$bobo {Z`_, VgoM H$m°nm}aoQ> ì`dhma _§Ìmb`mZo Omar 103 of the Act. wTh ite h s ta hm e e C his e m mi bsp ul ra pce od lic/l eo ss tt a/ �c oo nm up nla din et r AgZy, Ë`mMr nmhUr H$aVm `Bob© . nmhUrgmR>r Am_À`m Ho$bobo gm_mÝ` n[anÌH$ H«$. 03/2025, {X. 22 gßQ>|~a 2025, 09/2024, {X. 19 gßQ>|~a In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2025- complaint no19229-2026 and applied to H$m`mb© `mer (_m~o mBb© : +91 96015 65994) qH$dm 2024, 09/2023, {X. 25 gßQ>|~a 2023, 10/2022, {X. 28 {S>g|~a 2022 Am{U 02/ 26 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto Omhra gyMZm Sth he o us lo dc aie nt yy pto e ri ss osu ne /s h /ii nm s �a t d uu �p ol nic hat ae v e. lr. OmoqJXa ga (_mo~mB©b: +91 93224 15967) 2022, 20/2020, 14/2020, 17/2020, 02/2021 d BVa bmJy n[anÌHo$ (E_grE n[anÌHo$) ( cC oo mll pe acti nyv e wly h ore sf ee r er -e md a a ils a “ dA dn rn eu ssa l a R ree p reo grt is“ t) e h rea ds wbe ite hn t hse en ct o o mn ply a nb yy / e R- em ga isil t rt ao r a &ll st hh ae r em s e trm anb se fr es r o af g t eh ne t any claims and objec�ons to this ma�er `mÀ§`mer gn§ H$© gmYZy ndy -©^Qo>rMr dio KUo oAmdí`H$ `m§À`m VaVwXtMo nmbZ H$ê$Z Am`mo{OV Ho$br OmV Amho. Ë`m_wio, AmJm_r dm{f©H$ gd©gmYmaU g^m (RTA) or Depository participant (DP). The electronic dispatch of notice along with other documents g â Àb `d m©g °Q > m g_ H §`«$m .Ý wºE` $_ O 0 _Z 0 mbV 1 Hob 9 $, /m gH g h$ wOi -m{ V _d m mÊ b` {Z HmV H $ o$V h` Z moV oË `o gH m.h$s H, g $ml Xa arr _ J âV ¥h br {Z °QH >_ _$Z m ÜH ©U `$ o gn àm §ñ ËZ W `n oHmm { ${b sb ` 5.m , 0 A %amUm {U r { h g ññ gVd r mJ u _ A` m J m{l ©, U r _ _ {V m hbr V mH gS¥$ > §~ îU n §Yyda m ©, AU _r g w§~n bBmZ oë©-n `4m m{ 0 b ñ0` d0m J9 u` 7 `m t dh t b ae h yey e sl os u ) h wn do d a u w yel sr id t s f him rg i onna m ek ad e tp hai et et r k it pon h udo e b w oa lifn d c a1 di �n 5re o w (s nFsr i �i og� fein v e teg hn n it s o A 09mh /o. 2 n 0m 2h 6U rM (Xm mH oÝh$m rb {m Xd dY gr: 0 Y3 ê/ $Z0 )9 ./2026 Vo 09/ p nì [h aU{S m>A _rm ,o H g$m X°Ý\ ñ`$a pÝ `g m §J g ( ^ì oVh r ìg hr r) g q rH /$ Adm m oEB ìV ha r EA _m Û°{S ma>A o Cmo- npp ñì WhÁ V` awA mhb ÿ e g Hm $Y VZ rbm§Û m Aao m( {A U m goEì hh ^rE mJ_ r) h K moDoV $b er HO $VmB r© bb. . h C wa o ws m wb p .e bae snn ey i c nwo dem iabp .s cl i oe te mte ld in o kn h T ttu pe :s /d /way w, A wu .gg cu mst c a3 p1 ., c 2 o0 m2 /6 a. nT nh ue a R lre ep po or rt t .h ha tms a l l aso s wbe ee lln a m s a od ne ta hv ea i Bla Sb El e w o en b st ih te e lr_Vr H¥$îUamUr nmZnm{b`m, Á`m gXa âb°Q>_Ü`o 50% {hñgm Am{U {hVg§~§Y YmaU H$aV hmoË`m Am{U g§ñWoÀ`m no�ce, with copies of such documents darb B©-{bbmd 10.09.2026 amoOr dm{f©H$ Ahdmbmgh dm{f©H$ gd©gmYmaU g^oMr gyMZm Ho$di BboŠQ´>m°{ZH$ nÕVrZo nmR>dbr OmB©b. In compliance with the provision of section 108 of the act read with rule 20 of Companies gXñ` hmoË`m, `m§Mo 27 OmZodmar 2026 amoOr {ZYZ Pmbo. and other proofs in support of Am`mo{OV Ho$bm OmB©b. E_grE n[anÌH$m§Zwgma H$moUVrhr N>mnrb àV nmR>dbr OmUma Zmhr Am{U hr gyMZm Ho$di Aem (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the ñdJu` lr_Vr H¥$îUamUr nmZnm{b`m `m§Zr 24 Zmoìh|~a 2023 amoOr Amnbo A§{V_ _¥Ë`wnÌ Ho$bo hmoVo, Á`mZwgma gXa th rais n/ sh fee rr / ot fh Se hir a c rl ea sim ans/ do ab lj le rc ig� ho tn ss a f no dr t �h te le g§nH©$ - gmëìhoO gmoë`weÝg A±S> [agm`H$bg© gXñ`m§ZmM nmR>dbr OmB©b Á`m§Mo B©-_ [Showing first 8,000 characters — download PDF for full document]