Vaishali Pharma Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Vaishali Pharma has announced a board meeting held on August 11, 2025. Key decisions include the approval of financial results for the quarter ended June 30, 2025, and the Annual Report for FY24-25. The Board also approved the notice for the 18th Annual General Meeting, set for September 22, 2025, via video conferencing. For the AGM, share transfer books will close from September 15-22, 2025, and HD & Associates were appointed as the e-voting scrutinizer.