Vipul Ltd AGM Notice: FY2025-26 Annual Report Filed

What the latest disclosure says

Vipul Ltd has issued a notice to shareholders for its 35th Annual General Meeting (AGM) and circulated its Annual Report for the financial year 2025-26. The company disclosed that the AGM will be conducted through video conferencing or other audio-visual means. It also informed that the annual report has been submitted to stock exchanges. The update was released on October 21, 2026.

AGM date, time, and meeting format

As per the company’s notice, the 35th AGM is scheduled for November 12, 2026. The meeting is set to begin at 11:00 am. Vipul stated that shareholders will attend via video conferencing (VC) or other audio-visual means (OAVM), indicating a fully virtual format rather than a physical venue-based meeting. This aligns with the company’s approach of sending shareholder communications electronically.

How shareholders received the Annual Report

Vipul said the AGM notice and Annual Report for FY2025-26 were dispatched on October 21, 2026. The company specified that the documents were sent electronically to shareholders whose email addresses are registered either with the company or with their depository participants. The disclosure reiterates electronic delivery as the mode of communication for eligible shareholders.

Availability of the FY2025-26 Annual Report

The company stated that the Annual Report is available on its website. It provided the web address as www.vipulgroup.in. For investors tracking filings, the company also noted that it has submitted the Annual Report for FY2025-26 to stock exchanges, making it accessible through exchange disclosure systems as well.

Compliance details mentioned in the filing

In its compliance-related note, Vipul reported that the document was digitally signed by Punit Beriwal, who is listed as Managing Director, CEO and CFO. The company indicated the date of the digital signing as October 21, 2026. Such sign-offs are typically part of the standard process for authenticated electronic filings.

Context from the company’s recent announcement trail

Vipul’s disclosures around the AGM sit alongside other recent corporate updates visible in its announcement list. The company had earlier referenced that the board meeting held on October 15, 2026 approved Q1 FY2026-27 results and set the AGM date for November 12, 2026, along with book closure dates. In addition, the company’s announcements section also lists newspaper clippings related to Q1 FY2026-27 unaudited standalone and consolidated results published on October 16, 2026. These updates frame the AGM notice and annual report dispatch as part of a broader sequence of periodic compliance filings.

Share price data shown alongside the corporate action

The provided corporate action table includes last traded price (LTP) data around AGM-related dates. For the November 12, 2026 AGM entry, the table shows an LTP of 9.51 at announcement and 9.50 at record day. The same table also lists an earlier AGM instance dated September 23, 2024, with LTP shown as 30.99 at announcement and 35.04 at record day. The table is presented as reference information and does not include reasons for price movements.

Key facts at a glance

Corporate action and LTP snapshot from the table

Why this matters for investors

AGM notices and annual report filings are key checkpoints for listed companies because they formalise shareholder communication and set the schedule for statutory approvals. In Vipul’s case, the company has confirmed the meeting date and virtual format, and has indicated that the annual report has been filed with stock exchanges and posted on its website. For shareholders, the disclosure clarifies how meeting-related documents are being delivered and where the annual report can be accessed.

Company details shown in the listing

The company information section in the provided data lists an address: Unit No 201, C-50, Malviya Nagar, New Delhi, Delhi, 110017. This appears as part of the company’s profile details alongside the AGM and annual report disclosures.

What to watch next

The next confirmed event in the company’s calendar, based on the notice, is the virtual AGM on November 12, 2026 at 11:00 am. Shareholders who rely on electronic communication will typically need their registered email details to receive meeting-related access information and documents as dispatched by the company. Any further exchange filings connected to AGM proceedings would be expected closer to the scheduled date.