Board Meeting Announcement for Vaibhav Global Ltd - May 21, 2025

Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2025 and recommendation of final dividend if any on the equity share capital of the Company to the Shareholders for their approval at the ensuing Annual General Meeting for financial year 2024-25. Further in continuation of letter no. VGL/CS/2025/35 dated 26th March 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company shall remain close till 23rd May 2025 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday 21st May 2025. Kindly take the same on record.