5191562026-08-175191562026-08-172026-08-17ResolutionOrAgendaDomain15191562026-08-17ResolutionOrAgendaDomain15191562026-08-172026-08-17ResolutionOrAgendaDomain25191562026-08-17ResolutionOrAgendaDomain25191562026-08-172026-08-17ResolutionOrAgendaDomain35191562026-08-17ResolutionOrAgendaDomain35191562026-08-172026-08-17ResolutionOrAgendaDomain45191562026-08-17ResolutionOrAgendaDomain4xbrli:pureVADILAL INDUSTRIES LIMITEDVADILALINDNew2026-09-1014:30:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1014:30:00Through VC/OAVM4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereonOrdinary ResolutionOthersOthersDeclaration of DividendTo declare dividend on Equity shares for the financial year ended on March 31, 2026Ordinary ResolutionOthersOthersAppointment/Reappointment of DirectorTo appoint a Director in place of Mr. Janmajay V. Gandhi (DIN02891386) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentOrdinary ResolutionOthersOthersSale Purchase AgreementTo consider the omnibus approval for the renewal of the sale and purchase agreement with Vadilal Enterprises Limited, a material related party transaction