Vadilal Dairy International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The Audited ....
Awaiting price reaction for this filing.
Vadilal Dairy International has informed BSE that its Board of Directors will meet on 30 May 2025 at 12:00 PM at the registered office in Boisar, Tarapur. The Board will consider and approve the audited financial results along with the auditors' report, statement of assets and liabilities, and cash flow statement for the quarter and year ended 31 March 2025. Additionally, the Board will consider appointing M/s S.G. and Associates as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The Board will also appoint Mrs. Anagha Raut as Internal Auditor for FY 2025-26. The signed intimation is issued by Managing Director Shailesh Gandhi under SEBI LODR Regulations 29 and 33.
This is a routine pre-results announcement — no actual financial numbers are disclosed yet. Shareholders should watch for the audited FY25 results on or after 30 May 2025 for any meaningful impact on the stock. The auditor appointments are standard governance items requiring shareholder approval.