Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Vishal Mega Mart Limited ('the Company') is scheduled to be held on Thursday, November 13, 2025, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results ('Financial Results') of the Company for the quarter and half year ended September 30, 2025.