BSECompany Update3d ago · 17 Aug 2026, 11:34 am

Newspaper Publication regarding intimation of 8th Annual general meeting of the Company through VC/OAVM and e-voting information

Vishal Mega Mart Ltd · 544307

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Vishal Mega Mart Ltd has published a newspaper advertisement in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025, intimating that the 8th Annual General Meeting of the Company will be held on Friday, September 18, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment6/10

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Vishal Mega Mart Ltd - 544307 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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VISHAL MEGA MART LIMITED (Formerly known as Vishal Mega Mart Private Limited) Corporate & Regd. Office: 5th Floor, Platinum Tower, Plot No. 184 Udyog Vihar, Phase – 1, Gurugram, Haryana-122016, India. Phone: +91-124-4980000 Fax: +91-124-4980001 Email: secretarial@vishalwholesale.co.in, Website: www.aboutvishal.com CIN: L51909HR2018PLC073282 Date: August 17, 2026 To To National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (E), Mumbai – 400 051 Scrip Code: 544307 NSE Scrip Symbol: VMM Dear Sir/ Madam, Subject: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Part A Para A of Schedule III to SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 8th Annual General Meeting of the Company will be held on Friday, September 18, 2026, at 12:00 Noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Newspaper advertisements are also accessible on the Company’s website at https://aboutvishal.com/. You are kindly requested to take the same on record. Thanking you. For Vishal Mega Mart Limited Rahul Luthra Company Secretary & Compliance Officer ICSI Membership No: F9588 Encl: As above