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Vishal Mega Mart Ltd

Board Meeting Intimation for Intimation Of Board Meeting

06:12 PM, 7th Aug 2025

Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that a meeting of the Board of Directors of Vishal Mega Mart Limited (the Company) is scheduled to be held on Wednesday August 13 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Financial Results) of the Company for the quarter ended June 30 2025.

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