BSECompany Update29 Aug 2026 · 29 Aug 2026, 07:51 pm
Kindly find the enclosed disclosure
Vandan Foods Ltd · 544436
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Vandan Foods Ltd announced the 11th Annual General Meeting and Annual Report for the Financial Year 2025-26, scheduled to be held on September 21, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
Vandan Foods Ltd - 544436 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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VANVAN FOOVS LIJvlITEV
Date: 29th August, 2026
The Department of Corporate Services (CRD)
BSE Limited
P. J. Towers, Dalal Street,
Mumbai – 400 001
Scrip Code: 544436
Symbol: VANDAN
Dear Sir/Madam,
Sub: Newspaper clippings – Notice of the 11th Annual General Meeting and Annual Report for the Financial
Year 2025-26
In terms of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, the newspaper clippings of the advertisement on the captioned subject published today
i.e., August 29, 2026 in the newspapers viz. Financial Express (English) and Financial Express (Gujarati) are
enclosed for information and records.
The said advertisement, inter alia, contains information regarding the 11th Annual General Meeting of the
Company scheduled to be held on Monday, 21st day of September, 2026 at 11:30 a.m. (IST) through Video
Conferencing (VC) / Other Audio-Visual Means (OAVM), and the manner of despatch of the Notice of the
Annual General Meeting and the Annual Report for the Financial Year 2025-26 to the Members of the
Company.
We request you to kindly take the above information on record and disseminate to all concerned.
Thanking you,
Yours faithfully,
For, Vandan Foods Limited
Rakeshkumar Rameshbhai Patel
Managing Director
DIN: 10141844
Place: Ahmedabad
Date: 29th August, 2026
Encl.: As above
CIN NO. : U10402GJ2015PLC085394
503, WALL STREET -1. OPP ORIIENT CLUB, NEAR GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD 380006
PHONE : 079 46041548, • E-MAIL: vandanfoodsltd@ gmail.com • WEBSITE : https://vandanfoods.in/
HEAANY3f\ Rey. 011.: Oftlce No. 301·302, ij/19, 3111 Floor, WE.A. Pus., ~ CSL Finonce
Lane. Karol Bagh, New Delhl:t 1000$. Corp oil.: 714•717, ~ Limited
7ttl Aoor, Tower 8, World Trade Tower. Sector 16,
VANDAN FOODS LIMITED lloida.201301. Uttar Pradesh, Ph.: +91120 4290650/52153/54155.
IDFC FIRST Bank Limited
(CIN; U10402GJ2015PI.COS5394) Email; info@cs.ffilliince.in, Le!)cll@csllitiallCe In Web.: ,w,w.&sltinarice,m
~ IDFCFIRST
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((Appendix Iv) Rule 8(1)1
���������������������������������������� Registered Office: KRM Tower5, 3"' Fk>or, Harrington Road, NOTICE Whereas Th• Uooerslgned Being Th• Aulhorlzed Off~•· Of T~• CSL FIN.ANCE
Chetpe~ Chenn,i-600031. T£1.:->11144 ffi4 ,ooo I FAX: ->1114445.4 4022. LIMITED. (Herelnafler Refelre<I As Company) Under The Securl1l2atlon An<I
INFORMATION REGARDING 11TH ANNUAL GENERAL MEETING Reconstruction Of financial Assets And Enforcement Of Securrty Interest Act. 2002
POSSESSION flOTICE (For immovable property) 1. The 11th Anooal Ge"""I MeeLng (AG.14) ol 1/andall Foods lin>1ed will be hold on Ana lo Exercise 01 Powers Conferted Under Section 13(12} Read With Rule 3 Of The
Monday. Ille 21S 1 day ol Seplilmber.2 m al 11 :30 a.m.(ISTI lllro~ Video Cooteroncing Sec.vrity Interest (Enforcemer'lt) Rules, 2002 IS-Sued A Demand Notice To The
������������������������������������������������������������������������� Vil-.e(l!as Ille u"""'igoe<I belr,glheAu'.hoooedOfficerol lhe IDFC FIRST e,nk Um uolt o• ed r (VC) I Other At.do VtSual Mow (OAVM) !O tmtlsacl the business set out kl Iha l'\Otlee Borrower/Co·8orrower/Guarantor Men1ioned Herein Below To Repay Tile Amount
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09~2026 ca,llirtg upon the borrower, oo-bon'<1111ers and guarantors 1. ADITYA A[)l'l 13. 2020, May 5, 2020. January 13. 2021. December 14. 2021, May 5, 2022,
���������������������������������������������������������������������������������� ENTERPRISE 2. JAY RAMANELAL DIWAN 3. DIPTIBEN JAY DIWAN lo repay Ille Deoembe,28, 2022. Septembef 25, 2023. Septemll<r 19,2024"'1<! Seplember 22. 2025, Company Has Taken f:>ltyslcal Poutsslon Of TM Property Oesc,ibod Her-Oln 8etow
������������������������������������������������������������������������������� amoontmentiooedild,e notice being INR 1,26,35,769.59/•(Rupces Ont Crore TWenty 1asp&eti.\-ely, {"MCA Circu1ars1 and all other relevant d1culatS issued fromt ime IO lime, In Exercise Of Powers Conferred On Him Under Sectton 13(4) Of The Said Act Read
���������������������������������������������������������������������������� Sixuc Thirty Five Thousand S.Ven Hundr.ed Sixty Nine And Fifty Nine PaI sa Only) physical attenlial\O& of lhe me~,s IS not re,qufred al lheAGM venue. Members desl,ous Vlllh Rule 6(1) Of The Said Rule$,
�������������������� as on 02-Jun-~026 wtth!n 60 days1 rom the (tale ofre0e1pt ot U,e said Oemand notice or at!..,dlng !he AGM through VC/OAVM mrry a1tand IM AGMb y foltc>.w,g lhe pcooedure The Borro.,,er(SJ/Co-8-0rrovror(SYGuaramor(S) In Pamcular And Th• Public In
ptescribed In too AGM Notice.M ember's patticipa!iOI\ tttrougb VCIOAVM wm be reooroed
���������������������������������������������������������������������� The OorrowfJrs haviog-1ailed lo repay ~ amount, notice cs hereby given lo the borrcwer for !he pu.,posao1 quorum u1'1der sOCbOn 103 ot lheC empanies Act. 2013. General ts-Hereby Cautioned Not To Oeal With Tnc Below MentiOMd Propeny And
�������������������������������������������������������������������������� and ·lhe public in general that 1he undersigned has take·n PoHe55ion of lfte property 2. In terms ol aloresoid circulars and SEBI C,cotar doled 71h Ociooer, 2023 ('SE8I Any l)ealilV,IS With The Said Property WIii Be SUbject To The first Charge Of Tl1e
������������������������������������������������������������������������ describe<! herewt.below in exercise of powers conferred on him under sub- section {4) of Cirrola(I. the Nolice ol lheAGM alorlg v,ilh lheAnnualRepon 2025•2026 •ifb e sent o,;y CompanyforlheAmoun!As Mentiolll!d Herein Belew, Wrthfuture Interest The1eon. .
����������������������������������������������������������������������� section 13 ol Act read vnlh rule 8 of 1he Sewrtty ln:erest (Enlotcemont) Rules. 2002 oo by eJectronic mode to lhose members whose emaaa <ldresses are regislered <A'(lh the Demand Notice Cate Of
�������������������������������������������������������������������������������� The borrowers In parliclllar and the pubric in general is hereby-e~uboned not lo deal v,!lh \'Y',\'I,' wndanfoods 11 , webslleo fB SE linited at htlp:/J\tl11W.bseirda CO(lll and Website 0: Guarantor/ loan No. Amou:nt (In Rs., Possmlon
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1he prop.rt'/ anda ny dealings ~ilh the prope,fy1>ill be subje<t to Ille cl>a'9e of THEI DFC
FIRSTS ank Limited (erstwhile Capital Arst Limited and amalgamated with IOFC
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