Outcome of Board meeting- AGM Agendas and other business matters- 25th August, 2026

Vashishtha Luxury Fashion Ltd has announced the outcome of its Board meeting, where it considered and approved the Directors' Report for the financial year ended March 31, 2026, and appointed SMNK & Co. as its Statutory Auditors for a term of 5 years. The company also approved the appointment of R.B. Tanna & Associates as the Scrutinizer for conducting the remote e-voting process and voting process in the upcoming AGM.