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Vidhi Specialty Food Ingredients Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday January 20 2025

02:54 PM, 15th Jan 2025

Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2024 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 (Standalone and Consolidated) for the third quarter and nine months ended December 31 2024;3. To consider and declare Third Interim Dividend for the financial year 2024-25 if any;4. To consider any other business with the permission of Chair.

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