Vipul Limited held its 1st Extra-Ordinary General Meeting (EGM) for FY 2025-2026 on Thursday, January 08, 2026. The meeting commenced at 12:00 Noon and concluded at 12:20 PM, conducted entirely through Video Conferencing (VC).

The primary business transacted was the proposed issuance of up to 10,85,00,000 Fully Convertible Warrants on a preferential basis to the 'Promoter & Promoter group' and 'Public' categories. The Managing Director and CFO, Mr. Punit Beriwala, briefed the members on this preferential issue and other significant developments.

Key Directors, Key Managerial Personnel (KMP), CFO, and Auditors were present. M/s AVA Associates, Practicing Company Secretaries, were appointed as the Scrutinizer to oversee the remote e-voting and the voting conducted during the meeting. The results of the voting, along with the Scrutinizer's Report, will be intimated within two working days of the EGM's conclusion and will be available on the company's website and stock exchange platforms.