Vishal Mega Mart Limited

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about the Schedule of Earnings Conference Call on results for the quarter and half year ended September 30, 2026. The conference call will be held on Wednesday, October 21, 2026 at 04:00 PM (IST) to discuss its results.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that no security certificates were received for dematerialization and/or rematerialization for the quarter ended September 30, 2026.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of the Financial Results for the quarter and half year ending on September 30, 2026.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange regarding Change in Director(s) of the company. The members of the company at the 8th Annual General Meeting (AGM) held on September 18, 2026, approved the re-appointment of Ms. Neha Bansal as Non-Executive Independent Director of the Company for a second term of 1 (one) year and the re-appointment of Mr. Gunender Kapur for a tenure of 5 (five) years with effect from September 01, 2026.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about change in Management, re-appointing Ms. Neha Bansal as Non-Executive Independent Director for a second term and re-designating Mr. Gunender Kapur as Founder, Managing Director & Chief Executive Officer for a tenure of 5 years.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has submitted the Scrutinizer's report and voting results of its 8th Annual General Meeting held on September 18, 2026, and has informed the Exchange regarding the same.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2026. The meeting was conducted through video conferencing, and 107 members were present. The Company Secretary welcomed the members, made necessary statutory disclosures, and informed about the modalities for participation. The results of e-voting along with the consolidated scrutinizer's report will be disseminated to the Stock Exchanges and made available on the Company's website.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about a scheduled store visit meeting with investors/analysts at its subsidiary's store in Lucknow on September 24, 2026. The meeting is subject to change due to exigencies.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about change in Management, with Mr. Manoj Kumar, Chief Operations Officer and Senior Management Personnel, tendering his resignation due to personal reasons and ceasing to be a Senior Management Personnel of the Company with effect from close of business hours on September 11, 2026.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about the schedule of an Analyst/Institutional Investor Meet/Con. Call. The meeting will be held on September 23, 2026, in Mumbai, and will be organized by Kotak Securities. No unpublished price sensitive information will be shared during the meeting.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about the schedule of an Analyst/Institutional Investors Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about the schedule of an Analyst/Institutional Investors Meeting, to be held on September 16, 2026, in Gurugram, India. The meeting is organized by Jefferies and will be attended by the company's officials. No unpublished price-sensitive information will be shared during the meeting.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about a scheduled meeting with investors and analysts at one of its subsidiary's stores in Gurugram on September 13, 2026.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about an upgrade in its credit rating by India Ratings and Research Private Limited to 'IND AA+' from 'IND AA' with a stable outlook, and affirmation of its short-term bank loan facilities at 'IND A1+'.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about a penalty imposed on its subsidiary, Airplaza Retail Holdings Private Limited, by the Court of the Adjudicating Officer and Additional Collector, Jagtial District, under the Food Safety and Standards Act, 2006, for a violation related to a third-party manufactured product. The penalty amount is Rs. 2,50,000/-.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about a copy of newspaper publication regarding the Notice of the 8 AGM of the Company and e-voting information, in compliance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI Listing Regulations.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about Letter to Shareholders under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing the web-link and exact path of the Company's website where the Annual Report of the Company for the Financial Year 2025-26 can be accessed.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange about Business Responsibility & Sustainability Report of the Company for the Financial Year 2025-26.

Vishal Mega Mart Limited

Vishal Mega Mart Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2026.