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BSE Code : 544307 | NSE Symbol : VMM | ISIN : INE01EA01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	29-Apr-2025	Accounts	Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Vishal Mega Mart Limited ('the Company') at its meeting held today, i.e. April 29, 2025, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 ('Financial Results'). A copy of the Financial Results along with the Audit Reports and declaration in respect of audit reports with unmodified opinion under Regulation 33 of Listing Regulations, are enclosed herewith. The meeting commenced at 5:15 P.M. (IST) and concluded at 6:09 P.M. (IST). The above information will also be hosted on the website of the Company, i.e., https://aboutvishal.com/ Audited Financial Results (Standalone & Consolidated) for quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 29/04/2025)
24-Jan-2025	31-Jan-2025	Quarterly Results	Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of Board Meeting Outcome of Board Meeting held on January 31, 2025 in terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 31.01.2025)

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Vishal Mega Mart Ltd

Board Meeting