News

Vaswani Industries Limited submitted a compliance certificate to the Bombay Stock Exchange and National Stock Exchange for the quarter ended September 30, 2026, confirming that its entire share capital is held in dematerialised form and that no dematerialisation or rematerialisation requests were received or processed during the period, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018; the certificate was provided by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, acting as the company`s Registrar and Share Transfer Agent.

Vaswani Industries Limited informed the Bombay Stock Exchange and National Stock Exchange of India that the trading window for dealing in the company`s securities will be closed for directors, key managerial personnel, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.

Vaswani Industries Limited informed the BSE Limited and National Stock Exchange of India Ltd. that its Board of Directors approved holding the 23rd Annual General Meeting on Wednesday, September 30, 2026, through Video Conferencing or Other Audio-Visual Means, in compliance with the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Vaswani Industries Limited informed the Bombay Stock Exchange and National Stock Exchange that its board meeting scheduled for August 13, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, was adjourned due to a lack of quorum and will now be held on February 14, 2026, with the trading window remaining closed until 48 hours after the financial results are declared.

Vaswani Industries will hold a meeting of the Board of Directors of the Company on 13 August 2026.