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Date: 12th August, 2026
To, To
The National Stock Exchange of India Ltd. Department of Corporate Services,
Exchange Plaza, BSE Limited,
Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers
Bandra-Kurla Complex Dalal Street, Fort,
Bandra (E), Mumbai - 400 051. Mumbai - 400 001.
Scrip Code No. VADILALIND-EQ Scrip Code: 519156
Dear Sir/ Madam,
SUB: Outcome of the Board Meeting held on 12th August, 2026.
Ref.: Regulation 30 (read with Schedule III – Part A) of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam
This is to inform you that the board of directors of Vadilal Industries Limited (“the Company”) at its
meeting held on 12th August, 2026 has inter-alia:
(1) Approved the Unaudited Standalone and Consolidated Financial Results of the Company as per
Indian Accounting Standards (IND AS) along with the Limited Review Report received from the
Auditors thereon for the quarter ended June 30, 2026 pursuant to Regulation 33 and other
applicable regulations of SEBI Listing Regulations.
(2) Approved and declared interim dividend of Rs. 17.00 per equity share of 10/- each fully paid-up
capital of the Company for the Financial Year 2026-27. Further, pursuant to Regulation 42 of the
SEBI Listing Regulations, the record date for the purpose of determining the members eligible to
receive the Interim Dividend has been fixed as August 21, 2026.
(3) Approved to convene 42nd Annual General Meeting (AGM) of the members of the Company and
date for book closure in accordance with the applicable circulars issued by the Ministry of
Corporate Affairs and the Securities and Exchange Board of India as below:
DAY Thursday
DATE 10th September, 2026
THROUGH Video Conferencing/ Other Audio-Visual Means
(“VC”/ “OAVM”) facility
BOOK CLOSURE 04thSeptember, 2026 to 10th September, 2026
CUT OFF DATE (RECORD DATE) 03rd September, 2026
We are enclosing herewith the Un-Audited Standalone and Consolidated Financial Results for your
information and record as Annexure-A and are also being made available on the website of the Company
i.e. https://vadilalgroup.com
The Board Meeting commenced at 11:00 A.M. and concluded at 04.15 P.M.
Please take the same in your record.
Yours faithfully,
For VADILAL INDUSTRIES LIMITED
Rashmi Bhatt
Company Secretary & Compliance Officer
Encl: As above.