Board Meeting Announcement for VRL Logistics Ltd - May 21, 2025

VRL Logistics 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 In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations 2015 referred above we hereby inform that a meeting of the Board of Directors of VRL Logistics Limited (the Company) will be held on May 21 2025 inter alia to consider approve and take on record the audited Financial Results for the quarter and year ended March 31 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company.