V-Mart Retail Ltd

V-Mart Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) notice is hereby given that the Board of Directors of the Company will be considering a proposal for issue of bonus shares in accordance with the applicable provisions of the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 at its meeting scheduled to be held on May 2 2025.