Board Meeting Announcement for Vadilal Dairy International Ltd - May 30, 2025

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 Financial Results along with Auditors Report and Statement of Assets & Liabilities and Cash flow Statement for the quarter and year ended 31st March 2025. 2. Appointment of M/s S.G. and Associates Practicing Company Secretary as Secretarial Auditor to conduct the Secretarial Audit for a period of Five years for the Financial Year 2025-26 to Financial Year 2029-30 subject to approval of shareholders. 3. Appointment of Mrs. Anagha Raut as Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2025-26. 4. Any other item with permission of chair.