NSERecord Date23 Oct 2026 · 23 Oct 2026, 03:32 pm

Record Date

Vipul Limited · VIPULLTD

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Vipul Limited has informed the Exchange that the Record date for the 35th Annual General Meeting is 05-Nov-2026.

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Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

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Full Announcement

Vipul Limited has informed the Exchange that Record date for the purpose of Meeting is 05-Nov-2026.

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VIPULLTD_23102026153202_Book_Closure-Intimation.pdf

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Ref. No. VIPUL/SEC/FY2026-27/2462 October 23, 2026 The Secretary The Manager (Listing) BSE Limited, (Equity Scrip Code: 511726) National Stock Exchange of India Limited, Corporate Relationship Department, (Equity Scrip Code: VIPULLTD) At: 1ST Floor, New Trading Ring, Rotunda Exchange Plaza, BandraKurla Complex, Building,PhirozeJeejeebhoy Towers, Dalal Bandra, Mumbai-400051 Street, Fort, Mumbai-400001 Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter Ref. No. VIPUL/SEC/FY2026-27/2458 dated October 15, 2026, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 05.11.2026 to Thursday, 12.11.2026 (both days inclusive) for taking record of the Members of the Company for the purpose of the 35th Annual General Meeting of the Company to be convened on Thursday, 12.11.2026 at 11:00 am through Video Conferencing / Other Audio-Visual Means. Symbol Type of Book Book Cut-off Date Purpose Security Closure Closure (both days (both days inclusive) – inclusive) – From To NSE Symbol: Equity 05.11.2026 12.11.2026 05.11.2026 35th Annual General VIPULLTD Meeting of the Company for FY 2025-26 to be BSE Scrip convened on 12.11.2026, Code: 511726 and for determining eligibility of members to vote by remote e-voting / e-voting at the AGM The above is submitted for record of the Stock Exchanges please. Thanking You For Vipul Limited (Punit Beriwala) Managing Director, CEO & CFO DIN: 00231682 Regd. Off: LGF, B-57, South Extension, Part-II, New Delhi-110049 CIN: L65923DL2002PLC167607