News

Vadilal Dairy International Limited informed the Bombay Stock Exchange that its members approved the appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, [Firm Registration No. 118424W] as Joint Statutory Auditors alongside existing Statutory Auditor M/s. P V M & Co., Chartered Accountants, [Firm Registration No. 145449W] for a one-year period starting from the conclusion of the Thirty-Ninth Annual General Meeting until the conclusion of the Fortieth Annual General Meeting, at a meeting held on September 29, 2026.

Vadilal Dairy International Limited informed the Bombay Stock Exchange that the trading window for its designated persons will be closed from October 1, 2026, until 48 hours after the Board of Directors meeting to consider the unaudited financial results for the quarter ended September 30, 2026, with the board meeting date to be announced separately.

Vadilal Dairy International Limited announced that its Board of Directors approved the appointment of Miss. Neha Kulkarni (Mem. No. A55632) as Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 15, 2026, with a term that is not applicable.

Vadilal Dairy International Limited announced that its Board of Directors appointed Miss. Neha Kulkarni as Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 15, 2026, according to a filing with the Bombay Stock Exchange.

Vadilal Dairy International Limited’s board of directors approved the appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, [Firm Registration No. 118424W] as joint statutory auditors alongside existing statutory auditor M/s. P V M & Co., Chartered Accountants, [Firm Registration No. 145449W], for a one-year term commencing after the Thirty-Ninth Annual General Meeting, as announced on September 4, 2026. The board also appointed Mr. Suhas Ganpule of M/s. S G & Associates, Practicing Company Secretary Membership No. 12122 and CP. No. 5722, as scrutinizer for the upcoming annual general meeting.