Notice of Annual General Meeting to be held on 25-09-2025 through Video Conferencing
Awaiting price reaction for this filing.
Vadilal Dairy International Ltd has informed shareholders that its 38th Annual General Meeting will be held on September 25, 2025 at 2:45 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice is being sent specifically to members who have not registered their email addresses with the company, depository, or its Registrar & Share Transfer Agent (MUFG Intime India) as of August 29, 2025. The Annual Report for FY 2024-25 has been made available on the company's website with the exact web-link provided. The filing also serves as a reminder for shareholders holding securities in physical mode to update their KYC details, including PAN, address, mobile number, bank account details, specimen signature, and choice of nomination.
This is a routine compliance filing with no material business impact. Shareholders holding physical shares should update their KYC and email details to continue receiving communications and ensure electronic payment of any future dividends or interest, as mandated by SEBI from April 1, 2024.