विधि स्पेशलिटी फूड इंग्रीडिएंट्स शेयर की कीमत

Pursuant to Reg. 47 and Reg. 30(4) read with Schedule III (A) (12) of SEBI (LODR) Reg. 2015. we hereby enclose copy of Notice to the Shareholders published in Business Standard [English] and Mumbai Lakshadweep [Marathi] Newspaper on July 24,2026 pursuant to Rule 6(3)(a) of Investors Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule 2016 and amendment thereof. we request you to kindly take the above information in your record. this information is also made available on the website of the Co at www.Vidhifoodcolors.com

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Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 as amended from time to time, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, July 29, 2026 to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. 2. To consider the Limited Review Report for the quarter ended June 30, 2026. 3. To consider and approve the Board's Report and Corporate Governance Report for the financial year 2025-26. 4. To fix the date of the Annual General Meeting for the financial year 2025-26 and to consider and approve the draft Notice of the 33rd Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair.

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जैसा कि रजिस्ट्रेशन के तहत आवश्यक है. SEBI (डिपॉजिटरी और प्रतिभागियों) रेगुलेशन का 74(5). 2018. हम आपके रिकॉर्ड के लिए 30.06.2026 को समाप्त तिमाही के लिए MUFG इंटाइम प्राइवेट लिमिटेड [पहले लिंक इंटाइम] से प्राप्त कम्प्लायंस सर्टिफिकेट के साथ हमारे आरटीए को फॉरवर्ड कर रहे हैं

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