Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2025 and recommendation of final dividend, if any, on the equity share capital of the Company to the Shareholders for their approval at the ensuing Annual General Meeting for financial year 2024-25. Further, in continuation of letter no. VGL/CS/2025/35 dated 26th March, 2025, regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till 23rd May, 2025 i.e. forty eight hours after the date of Board Meeting to be held on Wednesday, 21st May, 2025. Kindly take the same on record.