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Vadilal Enterprises Limited held an Extra-Ordinary General Meeting on October 27, 2026, where shareholders approved a resolution to consider the execution of a sale and purchase agreement with Vadilal Industries Limited, as noted in a regulatory filing with the BSE Limited. The meeting was conducted via Video Conference and Other Audio-Visual Means, and e-voting was available to shareholders from October 24, 2026, to October 26, 2026.

Vadilal Enterprises Limited will hold a board meeting on Friday, October 30, 2026, to consider and approve the Unaudited Standalone financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and half year ended on September 30, 2026, according to a filing with the BSE Limited. The trading window for dealing in securities of the company will remain closed for all Designated Persons until November 1, 2026, in accordance with the company’s code of practices and procedures for fair disclosure.

Vadilal Enterprises Limited informed the BSE Limited that it received a certificate from its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and subsequent cancellation.

Vadilal Enterprises Limited is seeking shareholder approval for a 12-month supply agreement with its related party, Vadilal Industries Limited, valued at approximately INR 1,426 Crores. The agreement, which is a continuation of an existing business relationship, will see Vadilal Enterprises distribute products manufactured by Vadilal Industries. The transaction is considered material, representing 117% of Vadilal Enterprises’ annual consolidated turnover and 95% of Vadilal Industries’ turnover. Certain directors of Vadilal Enterprises also hold positions and shares in Vadilal Industries, triggering the need for disclosure and shareholder approval under Indian regulations. The companies state the agreement will be conducted on an arm’s-length basis and is essential for the continued operation of Vadilal Enterprises.

Vadilal Enterprises Limited will convene an Extraordinary General Meeting (EGM) of its members on Tuesday, October 27, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), according to a regulatory filing with the BSE Limited on September 30, 2026, with October 20, 2026, set as the record date.