BSEBoard Meeting2d ago · 7 Nov 2026, 04:13 pm

Vruddhi Engineering Works Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Attached

Vruddhi Engineering Works Ltd · 544157

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Vruddhi Engineering Works Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/11/2026 to consider and approve the unaudited financial results for the half year ended September 30, 2026.

Analysis Scores

Earnings Impact8/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment6/10

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Vruddhi Engineering Works Ltd - 544157 - Board Meeting Intimation for Financial Results

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Date:- 07.11.2026 BSE Limited Listing Department Phiroze Jeejeeboy Tower, Dalal Street, Fort Mumbai-400 001 Scrip code: 544157 Sub: Board Meeting Intimation Dear Sir/Madam, NOTICE IS HEREBY given that a Meeting of the Board of Directors of Vruddhi Engineering Works Limited (“the Company”) is scheduled to be held on Friday, November 13, 2026, to, inter alia, consider and approve the unaudited financial results of the Company for the half year ended September 30, 2026. We have vide our submission dated September 30, 2026, informed that the trading window for dealing in the securities of the Company by all Designated Persons, has been closed from October 01, 2026 and will continue to remain closed till 48 hours after the submission of the financial results for the half year ended on September 30, 2026. This is for your information and records. For Vruddhi Engineering Works Limited Kishori Jaysingh Sodha Company Secretary