Vadilal Enterprises Ltd (VADILENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vadilal Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Regulation 30 (read with Schedule III - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome · 30 Oct 2026, 10:47 pm
Vadilal Enterprises Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Crore) ■ Revenue: 375 (+41.9% YoY | -46.7% QoQ) ■ EBITDA: 23.3 (+16.4% YoY | -38.5% QoQ) ■ EBITDA Margin (%): 6.2 (-136 bps YoY | +83 bps QoQ) ■ PAT: 12.3 (+14.9% YoY | -47.3% QoQ) ■ EPS (INR): 142.4 (+14.9% YoY | -47.3% QoQ)
VOTING RESULTS (REVISED DUE TO ERROR IN XBRL FILING) FOR REMOTE E-VOTING AND EVOTING DURING THE EGM ALONG WITH THE SCRUTINIZER''S REPORT OF EXTRA ORDINARY GENERAL MEETING AND DETAILS THEREOF.
Extra Ordinary General Meeting · 28 Oct 2026, 10:46 pm
Vadilal Enterprises Shareholders Approve 12-Month Supply Agreement with Vadilal Industries Vadilal Enterprises Limited shareholders approved an ordinary resolution during the EGM held on 27th Oct'26 for executing a 12-month supply agreement (sale and purchase agreement) with Vadilal Industries Limited. With promoter and interested parties excluded pursuant to related-party norms, the resolution passed with 100% of polled valid votes in favor (52,736 votes from 31 public non-institutional members), representing 12.62% of public non-institutional shareholding and 6.11% of total paid-up equity capital (8,62,668 shares of Rs. 10 each). Zero votes were cast against or deemed invalid.
Voting Results for Remote E-Voting and E-Voting During the EGM Along With the Scrutinizer''''s Report of Extra ordinary General Meeting and Details thereof
Extra Ordinary General Meeting · 28 Oct 2026, 5:48 pm
Vadilal Enterprises Approves 12-Month Supply Agreement With Vadilal Industries Shareholders of Vadilal Enterprises Limited approved an Ordinary Resolution at the Extraordinary General Meeting held on 27th Oct'26 to execute a supply (sale and purchase) agreement with Vadilal Industries Limited for a 12-month period. Per statutory related-party transaction rules, interested promoter group votes were excluded. The resolution passed with unanimous approval, securing 100% of the 52,736 valid votes cast in favour by 31 non-promoter members via remote e-voting, with zero votes cast against.
Gist of Proceedings of Extra-Ordinary General Meeting of Vadilal Enterprises Limited held on October 27, 2026
Extra Ordinary General Meeting · 27 Oct 2026, 9:02 pm
Vadilal Enterprises Convenes EGM for Sale and Purchase Agreement Approval Vadilal Enterprises Limited conducted its Extra-Ordinary General Meeting on 27th Oct'26 via video conferencing to seek shareholder approval for special business via an ordinary resolution. The key agenda item considered was the approval for executing a sale and purchase agreement with Vadilal Industries Limited. Remote e-voting was conducted between 24th Oct'26 and 26th Oct'26, alongside insta-poll voting during the meeting. The final e-voting results and scrutinizer's report will be disclosed to BSE within two working days of the meeting's conclusion.
Vadilal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 30 Oct 2026, 5:30 am
Vadilal Enterprises Schedules Board Meeting for Q2 and H1 Financial Results Vadilal Enterprises Limited has scheduled a meeting of its Board of Directors on 30th Oct'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities remains closed for all designated persons until 1st Nov'26.
Notice Of Extra-Ordinary General Meeting Scheduled To Be Held On October 27, 2026
Extra Ordinary General Meeting · 05 Oct 2026, 6:57 pm
Vadilal Enterprises Calls EGM to Approve ₹1,426 Cr Supply Deal with Vadilal Industries Vadilal Enterprises has scheduled an EGM on 27th Oct'26 to seek shareholder approval for an arm's-length supply agreement with related party Vadilal Industries Limited (VIL) for 12 months, effective 1st Nov'26 to 31st Oct'27. Valued at up to ₹1,426 Cr (₹382 Cr in FY27 and ₹1,044 Cr in FY28), the transaction represents 117% of consolidated turnover. The move follows the rejection of a renewal at the 41st AGM, ensuring distribution continuity while the company concurrently assesses alternative sourcing. The cut-off date for e-voting is 20th Oct'26.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR Regulations'')
Others (Uncategorized) · 30 Sept 2026, 8:57 pm
Vadilal Enterprises Approves Revised Supply Agreement With Vadilal Industries Vadilal Enterprises Limited reached an agreement with Vadilal Industries Limited (VIL) on a fresh Draft 2026 Supply Agreement on revised terms, valid until 31st Oct'27. This follows the rejection of the previous agreement's renewal by public shareholders on 8th Sep'26. The new agreement aims to safeguard business continuity and operational stability. Approved by the Audit Committee and Board on 30th Sep'26, execution remains conditional upon receiving requisite shareholder approval, for which a notice will be circulated in due course.
Regulation 30 (read with Schedule III - Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 30 Sept 2026, 8:49 pm
Vadilal Enterprises Schedules Extraordinary General Meeting for October 2026 Vadilal Enterprises Limited announced that its Board of Directors approved convening an Extraordinary General Meeting (EGM) of shareholders on 27th Oct'26 at 2:30 PM IST via Video Conferencing or Other Audio-Visual Means. The company has fixed 20th Oct'26 as the cut-off date (record date) to determine member voting eligibility. Detailed notice convening the EGM will be submitted to the stock exchanges in due course.
Intimation regarding update on Credit Ratings under Regulation 30 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 23 Sept 2026, 11:20 pm
India Ratings Downgrades Vadilal Enterprises’ Bank Loan Facilities to IND A- and IND A2+ India Ratings and Research has downgraded Vadilal Enterprises Limited's bank loan facilities, cutting the long-term rating to 'IND A-' from 'IND A+' and the short-term rating to 'IND A2+' from 'IND A1+'. Additionally, the agency has placed both long-term and short-term credit ratings on 'Rating Watch with Negative Implications' as disclosed on 23rd Sep'26.
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 11 Sept 2026, 12:39 am
Vadilal Enterprises Shareholders Reject Critical Supply Agreement Renewal with Vadilal Industries Public shareholders of Vadilal Enterprises rejected the proposal to renew its core supply agreement with Vadilal Industries at the AGM held on 8th Sep'26, as per the scrutinizer's report on 10th Sep'26. The contract expires on 30th Sep'26 and serves as the operational backbone for purchasing, marketing, and distributing products. Rejection was driven by concerns over commercial terms. The company is evaluating alternate actions to mitigate business disruption, safeguard operations, and protect stakeholder interests.
Voting Results for Remote E-Voting and E-Voting During the AGM Along With the Scrutinizer''s Report of 41st Annual General Meeting and Details thereof
Annual General Meeting · 11 Sept 2026, 12:27 am
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015 - Gist of Proceedings of 41st Annual General Meeting of Vadilal Enterprises Limited held ....
Annual General Meeting · 08 Sept 2026, 6:04 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendrabhai Ramchandra Gandhi
Acquisition/ Disposal of Shares · 22 Aug 2026, 4:30 pm
Vadilal: Promoter Transfers Shares to Trust in Inter-Se Transaction On 21-Aug-26, promoter Virendrabhai Ramchandra Gandhi conducted an inter-se transfer of shares to IVG Trust. This involved contributing 2,66,565 shares (3.72% stake) of Vadilal Industries and 91,777 shares (10.64% stake) of Vadilal Enterprises. Post-transfer, Mr. Gandhi’s direct holding in Vadilal Enterprises fell to 0.11%, while his direct holding in Vadilal Industries became nil. The aggregate promoter group shareholding in both companies remains unchanged, as this was an internal restructuring pursuant to a SEBI exemption order dated 03-Jul-26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IVG Trust
Acquisition/ Disposal of Shares · 22 Aug 2026, 4:25 pm
IVG Trust Acquires Stakes in Vadilal Industries and Enterprises IVG Trust, part of the promoter group, has acquired stakes in two Vadilal entities from promoter Virendrabhai Ramchandra Gandhi via an off-market transfer on 21 Aug'26. The trust acquired 2,66,565 shares (3.71%) in Vadilal Industries Ltd and 91,777 shares (10.64%) in Vadilal Enterprises Ltd. Following the transaction, IVG Trust holds 3.71% in VIL and 10.64% in VEL. The aggregate promoter group shareholding in both companies remains unchanged as this was an inter-se transfer within the promoter group.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IVG Trust
Acquisition/ Disposal of Shares · 22 Aug 2026, 4:24 pm
Promoter Group Inter-Se Transfer in Vadilal Industries & Enterprises IVG Trust, a promoter group entity, has acquired shares in two Vadilal companies from promoter Virendrabhai Gandhi. The transaction, dated 19 Aug '26, was conducted via an off-market inter-se transfer pursuant to a SEBI exemption order. IVG Trust acquired 2,66,565 shares (3.71% stake) in Vadilal Industries and 91,777 shares (10.64% stake) in Vadilal Enterprises. This internal restructuring does not change the aggregate promoter group shareholding in either company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendrabhai Gandhi
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:34 pm
Vadilal Promoter Consolidates Shareholding in Group Companies Promoter Virendrabhai Gandhi acquired shares in Vadilal Industries (VIL) and Vadilal Enterprises (VEL) on 19 Aug'26. In VIL, he acquired 1,10,908 shares (1.54% stake) via inter-se transfers from other promoters, increasing his holding to 3.71%. In VEL, he acquired 22,532 shares (2.616% stake), also via inter-se transfers, raising his stake to 10.75%. The transactions, executed under a SEBI exemption, result in no change to the aggregate promoter group shareholding in either company.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Virendrabhai Ramchandra Gandhi
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:30 pm
Vadilal Promoter Group Consolidates Holdings via Inter-se Transfers Promoter Virendrabhai Ramchandra Gandhi acquired shares in Vadilal Industries (VIL) and Vadilal Enterprises (VEL) on 19 Aug'26 via inter-se transfers. In VIL, he acquired 1,10,908 shares (1.54% stake), increasing his holding to 3.71% from 2.17%. In VEL, he acquired 22,532 shares (2.616% stake), raising his holding to 10.75% from 8.134%. The transactions were executed pursuant to a SEBI exemption order dated 03 Jul'26. There is no change in the aggregate promoter group shareholding in either company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Janmajay Virendrabhai Gandhi
Acquisition/ Disposal of Shares · 20 Aug 2026, 4:22 pm
Vadilal Enterprises: Promoter Consolidates Holding Via Inter-Se Transfer Promoter Janmajay Gandhi transferred 10,663 shares (1.236% stake) of Vadilal Enterprises to fellow promoter Virendrabhai Gandhi via a direct transfer (gift) on 17 Aug '26. This transaction also includes shares held jointly. Post-transfer, Virendrabhai Gandhi's direct holding increased from 8.134% to 10.75%. The transaction, executed under a SEBI exemption, results in no change to the aggregate promoter group shareholding, which remains at 51.03%. The total equity share capital of the company is unchanged at 8,62,668 shares.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 14 Aug 2026, 3:47 pm
Pursuant to provisions of rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general ....
Annual General Meeting · 13 Aug 2026, 11:40 pm
Vadilal Announces AGM and Record Date for FY26 Dividend Vadilal Enterprises will hold its 41st AGM on 08th Sep'26 at 11:00 AM via video conference. The company has set 01st Sep'26 as the record date to determine eligibility for the FY25-26 dividend and as the cut-off date for AGM e-voting. The dividend, if approved, will be paid on or after 08th Sep'26. The remote e-voting period runs from 9:00 AM on 05th Sep'26 to 5:00 PM on 07th Sep'26. Share transfer books will be closed from 02nd Sep'26 to 08th Sep'26.
Un-Audited Financial Results for the Qtr. ended 30.06.2026
Outcome · 13 Aug 2026, 10:34 pm
Vadilal Enterprises Q1FY27: Strong Revenue Growth and Profitability Vadilal Enterprises reported strong Q1FY27 results, with revenue from operations growing 36.2% YoY to ₹703.66 Cr. Net profit rose 15.9% YoY to ₹23.30 Cr for the quarter ended Jun 30, '26, compared to ₹20.10 Cr in the previous year. The performance reflects a significant improvement from a net loss of ₹4.22 Cr in the preceding quarter (Q4FY26). Basic EPS for the quarter stood at ₹270.09, up from ₹233.00 YoY. The company's board approved the unaudited standalone financial results on Aug 13, '26.
Vadilal Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 13 Aug 2026, 5:30 am
Vadilal Enterprises Board Meeting Scheduled for Q1FY27 Results Vadilal Enterprises (BSE: 519152) has scheduled a Board Meeting for 13th Aug'26 to consider and approve its unaudited standalone financial results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for designated persons will remain closed until 15th Aug'26. The announcement was made on 07th Aug'26.
Update of Board Meeting held on 05th August,2026
Outcome · 05 Aug 2026, 10:25 pm
Vadilal Enterprises Board Meeting Outcome: Key Dates and Appointments Vadilal Enterprises will hold its 41st AGM on 08th Sep'26. The record date is set for 01st Sep'26, with book closure from 02nd Sep'26 to 08th Sep'26. The board approved two key appointments: Ms. Shaily Dedhia (DIN: 08853685) as an Additional and Independent Director, effective 05th Aug'26, and M/s. SPAN & Co. as Secretarial Auditors for a five-year term from FY27 to FY31. Both appointments are subject to shareholder approval at the upcoming AGM.
Intimation regarding Credit Ratings under Regulation 30 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 10 Jul 2026, 10:52 pm
Vadilal Enterprises Receives Credit Rating Upgrade from India Ratings India Ratings and Research (Ind-Ra) upgraded Vadilal Enterprises' credit ratings on 10th Jul'26. The rating for its INR 710 million bank loan facilities, including fund-based working capital and term loans, was raised to 'IND A+/Stable/IND A1+' from the previous 'IND A-/Stable/IND A2+'. This upgrade reflects an improved credit profile for the company's debt instruments. The outlook remains Stable, indicating expected stability in credit fundamentals. The action covers facilities from CSB Bank Limited and IndusInd Bank Limited.
Structured Digital Database (SDD") Compliance Certificate for the year ended March 2026
Others (Uncategorized) · 29 May 2026, 10:15 pm
Vadilal Enterprises Submits Insider Trading Compliance Certificate for FY26 Vadilal Enterprises filed its Structured Digital Database (SDD) compliance certificate for the year ended 31 Mar'26, as required by SEBI's insider trading regulations. The certificate, issued on 29 May'26 by P Parikh & Associates, confirms the company maintains a compliant, non-tamperable database with controlled access and an audit trail. It certifies that all six required Unpublished Price Sensitive Information (UPSI) events for FY25-26 were captured. No non-compliance was reported for the financial year.