VADILAL DAIRY INTERNATIONAL LTD. - Board Meeting Intimation for Audited Financial Results Along With Auditors Report And Statement Of Assets & Liabilities And Cash Flow Statement For The Quarter And Year Ended 31St March, 2024.

VADILAL DAIRY INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1.Audited Financial Results along with Auditors Report and Statement of Assets & Liabilities and Cash flow Statement for the quarter and year ended 31st March, 2024 . 2. Appointment of M/s S.G. and Associates, Practicing Company Secretary as Secretarial Auditor for the Financial Year 2024-25. 3. Appointment of Mrs. Anagha Raut as Internal Auditor of the Company to conduct Internal Audit for the Financial Year 2024-25. 4.Appointment of Mr. Ankush Garde (DIN: 08476251), as Independent Director of the Company for a second term of 5 ( five) years. 5. Appointment of Mr. Mahesh Pandya (DIN: 08476290), as Independent Director of the Company for a second term of 5 ( five) years. 6. Any other item with permission of chair.