Vashishtha Luxury Fashion Ltd

Vashishtha Luxury Fashion Limited will hold a board meeting on November 14, 2026, at 12:30 p.m. to consider and approve the unaudited financial results (standalone and consolidated) for the half year ended September 30, 2026. The company’s trading window for securities will be closed for insiders from October 1, 2026, until 48 hours after the financial results are declared.

Vashishtha Luxury Fashion Limited submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming that the regulation is not applicable as all shares are held in demat form and no rematerialisation requests were received, with Bigshare Services Private Limited acting as the Registrar and Share Transfer Agent.

Vashishtha Luxury Fashion Limited announced that Vashishtha Embroideries Private Limited, a material subsidiary, has appointed SMNK & Co., Chartered Accountants (FRN: 134153W), as its Statutory Auditors for a term of five consecutive years, from the conclusion of the Annual General Meeting held on September 22, 2026, until the conclusion of the Annual General Meeting in 2031.

Vashishtha Luxury Fashion Limited announced that its members approved the appointment of SMNK & Co., Chartered Accountants, as the company's statutory auditors for a term of five consecutive years, from the conclusion of the 4th Annual General Meeting on September 22, 2026, until the conclusion of the Annual General Meeting in 2031.

Vashishtha Luxury Fashion Limited informed the BSE Limited that the trading window for equity shares will be closed from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Vashishtha Luxury Fashion Limited informed the BSE Limited that Anasuya Banerjee has resigned from her position as Chief Financial Officer and Key Managerial Personnel, effective September 9, 2026, for personal reasons, following a tenure since May 2025.

Vashishtha Luxury Fashion Limited informed the BSE Limited that the register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026, for the 4th Annual General Meeting scheduled on September 22, 2026, with September 15, 2026, set as the record date.

Vashishtha Luxury Fashion Limited informed the BSE that its board approved the appointment of M/s SMNK & Co., Chartered Accountants (FRN: 134153W) as statutory auditors for a five-year term, commencing from the conclusion of the company’s 4th Annual General Meeting in 2031, subject to shareholder approval. The company will hold its 04th Annual General Meeting on September 22, 2026, at 11:30 A.M. at 303 Sun Industrial Estate, Sun Mill Compound, Lower Parel- West Mumbai, Maharashtra, India, 400 013, and the register of members and share transfer books will be closed from September 16, 2026, to September 22, 2026.

Vashishtha Luxury Fashion will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Vashishtha Luxury Fashion will hold a meeting of the Board of Directors of the Company on 14 November 2025.Powered by Capital Market - Live