Vashishtha Luxury Fashion board meeting outcome announcements

Every Vashishtha Luxury Fashion board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

25 Aug 2026 15:55 IST BSE

Board Meeting Outcome Vashishtha Luxury Fashion Ltd 544508

Vashishtha Luxury Fashion Board Meeting Outcome

The Board approved the Directors' Report, appointed Statutory Auditors, scheduled the 4th Annual General Meeting for September 22, 2026, and appointed a Scrutinizer.

Open announcement → Read the filing ↗

11 May 2026 17:57 IST BSE

Board Meeting Outcome Vashishtha Luxury Fashion Ltd 544508

Vashishtha Luxury Fashion Board Meeting Outcome

Vashishtha Luxury Fashion approved material related party transactions and executive remuneration revisions. The board meeting concluded at 05:45 P.M. following shareholder approval requirements.

Open announcement → Read the filing ↗