Vadilal Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1 The Annual Audited Standalone and Consolidated Results of the Company under Indian Accounting Standards (Ind AS) for the quarter/year ended on 31st March\r\n2026.\r\n\r\n2. To recommend dividend, if any, on 71,87,830 Equity Shares of Rs. 10/- each of the Company for\r\nthe FY 2025-26.