Vandan Foods Ltd

Vandan Foods Ltd

Vandan Foods Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as its shares are entirely in demat form and no requests for rematerialisation or dematerialization were received during the quarter ended September 30, 2026.

Vandan Foods Ltd

Vandan Foods Ltd has informed that its Board of Directors has approved the issue of a Corporate Guarantee in favour of Canara Bank for up to INR 9.90 Crore, in respect of the credit facilities being availed by Ditya Agri Industry (OPC) Private Limited.

Vandan Foods Ltd

Vandan Foods Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its half-yearly financial results for September 30, 2026.

Vandan Foods Ltd

Vandan Foods Ltd held its 11th Annual General Meeting on September 21, 2026, where all resolutions were passed with the requisite majority. The meeting was held through video conferencing, and the voting results were disclosed in accordance with SEBI LODR Regulations.

Vandan Foods Ltd

Vandan Foods Ltd has announced the notice of its 11th Annual General Meeting, Record Date, and E-voting information, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vandan Foods Ltd

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).

Vandan Foods Ltd

Vandan Foods Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The AGM notice and annual report for FY 2025-26 are available on the company's website and will be sent to members who have registered their email address.

Vandan Foods Ltd

Vandan Foods Ltd has submitted its 11th Annual Report for FY 2025-26 and Notice of 11th Annual General Meeting (AGM) to be held on September 21, 2026. The AGM will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also made available the Annual Report and Notice of AGM on its website.

Vandan Foods Ltd

Vandan Foods Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from its Initial Public Offering (IPO). The report indicates no deviation from the objects of the issue and provides a true and fair view of the utilization of issue proceeds.

Vandan Foods Ltd

Vandan Foods Ltd has appointed Mr. Ankitkumar Surendrakumar Agrawal as an Additional Non-Executive Independent Director of the Company, effective August 06, 2026, for a first term of 5 consecutive years.

Vandan Foods Ltd

Vandan Foods Ltd announces the resignation of Mr. Manish Shrichand Bachani, Independent Director, due to other professional commitments, effective July 24, 2026.

Vandan Foods Ltd

Vandan Foods Ltd announced the resignation of Mr. Manish Shrichand Bachani, Independent Director, due to other professional commitments, effective July 24, 2026.