Vaibhav Global Ltd

Meeting Details

• Date: 28 Oct 2026; Time/Location: not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter and half year ended 30 Sep 2026.
• Declaration of 2nd interim dividend for FY 2026-27.

Other Notes

• Trading window closed until 30 Oct 2026 (48 hours after the board meeting).

Vaibhav Global Limited: Trading Window closed from 1 October 2026 until 48 hours after the Board Meeting to consider/approve unaudited results for the quarter/half-year ended 30 September 2026.

Meeting Details

• Date: 29 September 2026; Time (IST): 11:00 AM onward
• Type: Group meeting; Mode: Virtual
• Organizer: Arihant Capital – Bharat Connect Conference
• Purpose: Schedule of Investors / Analyst Meet

Participants

• Company officials to attend; specific roles not disclosed

Additional Notes

• Note: UPSI will not be discussed; date/time subject to change

Director resignation

• Resignation of Mr. Sanjeev Agrawal, Non-Executive Non-Independent Director, effective 15 September 2026.
• Reason: enhanced professional commitments.
• Board places on record appreciation for his contributions as a Director.
• Term of appointment: Not Applicable.
• Resignation letter enclosed (Annexure-A).

Meeting Details

• Date: 22 September 2026; Time: 10:00 AM IST.
• Type: Group Meeting; Mode: Physical.
• Organizer: Anand Rathi Investor Conference.

Participants

• Company participants: Investor Relations team; senior management representatives.

Purpose

• Purpose: Investor/analyst interaction at Anand Rathi Investor Conference.

Additional Notes

• Date/time subject to change for unforeseen exigencies.

Allotment Details

• Allotted 1,51,969 equity shares of Rs 2 to Vaibhav Global ESOP Welfare Trust on 8 Sep 2026.
• Paid-up capital increased to Rs 33,55,39,392 comprising 16,77,69,696 shares of Rs 2 each.