Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of Vishal Mega Mart Limited ('the Company') at its meeting held today, i.e. April 29, 2025, inter alia, has considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025 ('Financial Results'). A copy of the Financial Results along with the Audit Reports and declaration in respect of audit reports with unmodified opinion under Regulation 33 of Listing Regulations, are enclosed herewith. The meeting commenced at 5:15 P.M. (IST) and concluded at 6:09 P.M. (IST). The above information will also be hosted on the website of the Company, i.e., https://aboutvishal.com/ .

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Vishal Mega Mart Ltd.

24 Apr 2025

136.49

-0.44%

Company Update

Vishal Mega Mart Ltd - 544307 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

This is to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the Regulation, the Company has scheduled an Earnings Conference Call for investors and analysts on Wednesday, April 30, 2025 at 14:00 hours IST to discuss its results for the quarter and year ended March 31, 2025. Please find enclosed the details of Earnings Conference Call and the same is also available on the Company's website at https://aboutvishal.com/. You are kindly requested to take the same on record.

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Vishal Mega Mart Ltd.

23 Apr 2025

136.49

-0.44%

Board Meeting

Vishal Mega Mart Ltd - 544307 - Board Meeting Intimation for Disclosure Under Regulation 29 Of …

BSE India

Vishal Mega Mart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025.

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