Vadilal Enterprises Ltd

Vadilal Enterprises Limited informed the BSE Limited that it received a certificate from its Registrar and Share Transfer Agent, MCS Share Transfer Agent Limited, certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and subsequent cancellation.

Vadilal Enterprises Limited is seeking shareholder approval for a 12-month supply agreement with its related party, Vadilal Industries Limited, valued at approximately INR 1,426 Crores. The agreement, which is a continuation of an existing business relationship, will see Vadilal Enterprises distribute products manufactured by Vadilal Industries. The transaction is considered material, representing 117% of Vadilal Enterprises’ annual consolidated turnover and 95% of Vadilal Industries’ turnover. Certain directors of Vadilal Enterprises also hold positions and shares in Vadilal Industries, triggering the need for disclosure and shareholder approval under Indian regulations. The companies state the agreement will be conducted on an arm’s-length basis and is essential for the continued operation of Vadilal Enterprises.

Vadilal Enterprises Limited will convene an Extraordinary General Meeting (EGM) of its members on Tuesday, October 27, 2026, at 2:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), according to a regulatory filing with the BSE Limited on September 30, 2026, with October 20, 2026, set as the record date.

Vadilal Enterprises Limited informed the BSE Limited that the trading window for dealing in securities of the company by designated persons and their immediate relatives will be closed from October 01, 2026, until 48 hours after the declaration of financial results for the quarter and half year ending on September 30, 2026.

Vadilal Enterprises Ltd announced on September 23rd, 2023, an update on credit ratings under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. India Ratings and Research (Ind-Ra) has downgraded the company’s bank loan facilities’ long-term rating to IND A- and the short-term rating to ‘IND A2+’, both with a Rating Watch with Negative Implications; previously, the long-term rating was IND A+ and the short-term rating was ‘IND A1+’, with no prior enhancements, assignments, or withdrawals related to these ratings. The instruments affected are bank loan facilities, with the rating action being a downgrade and placement on a rating watch with Negative Implications for both the IND A- and IND A2+ ratings.

Vadilal Enterprises Limited will hold a board meeting on Thursday, August 13, 2026, in Ahmedabad to approve the unaudited standalone financial results under Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2026, according to a filing with the BSE Limited. The company’s trading window for securities will remain closed for designated persons until August 15, 2026, in accordance with SEBI regulations.

Vadilal Enterprises Limited announced that its board of directors approved the agenda for the company’s 41st Annual General Meeting (AGM), scheduled for September 8, 2026, to be held via video conferencing, and set the record date for the meeting as September 1, 2026. The board also appointed M/s. SPAN & Co., Practicing Company Secretaries, Ahmedabad as Secretarial Auditors for five consecutive years, and appointed M s. Shaily Dedhia (DIN: 08853685) as an Additional Director of the Company, designated as an Independent Director, effective August 5, 2026.

Net Loss of Vadilal Enterprises reported to Rs 4.22 crore in the quarter ended March 2026 as against net loss of Rs 8.76 crore during the previous quarter ended March 2025. Sales rose 30.16% to Rs 291.29 crore in the quarter ended March 2026 as against Rs 223.79 crore during the previous quarter ended March 2025. For the full year,net profit rose 82.37% to Rs 10.45 crore in the year ended March 2026 as against Rs 5.73 crore during the previous year ended March 2025. Sales rose 8.77% to Rs 1217.28 crore in the year ended March 2026 as against Rs 1119.12 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales291.29223.79 30 1217.281119.12 9 OPM %0.15-3.55 -3.022.13 - PBDT-0.22-7.53 97 34.1123.75 44 PBT-5.55-11.78 53 14.117.62 85 NP-4.22-8.76 52 10.455.73 82 Powered by Capital Market - Live

Vadilal Enterprises announced that the Board of Directors of the Company at its meeting held on 29 May 2026, inter alia, have recommended the final dividend of Rs 1.5 per equity Share (i.e. 15%) , subject to the approval of the shareholders.

Vadilal Enterprises will hold a meeting of the Board of Directors of the Company on 29 May 2026.