Intimation of date of Annual General Meeting
Awaiting price reaction for this filing.
Vadilal Dairy International Ltd has notified that its 38th Annual General Meeting will be held on 25th September, 2025 at 02:45 PM via video conferencing. The board approved the Board's Report for FY ended 31st March 2025 and set the book closure period from 19th to 25th September 2025, with 18th September as the cut-off date for AGM purposes. E-voting will be available from 22nd to 24th September 2025. The board also approved the appointment of Mr. Suhas Ganpule as scrutinizer and Secretarial Auditor for five years (FY 2025-26 to 2029-30), and re-appointed Mr. Shailesh Gandhi as Managing Director, Mr. Rahil Gandhi as Whole Time Director, and Mr. Mahesh Kelkar as Non-Executive Independent Director, each for a five-year term, subject to shareholder approval.
This is largely a routine administrative filing covering AGM logistics, but the re-appointment of key directors including the Managing Director for fresh five-year terms signals management continuity. Shareholders should note the book closure dates (19-25 Sept 2025) as trading in shares may be restricted during this window for AGM eligibility.