Board Meeting Announcement for Vakrangee Ltd - Jul 25, 2025

Vakrangee Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30 2025. 2. To consider and approve the Vakrangee Limited Employee Stock Option Scheme 2025 for eligible employees subject to the approval of the Shareholders 3. To consider and discuss and the proposal of Consolidation of the Shares of the Company.