VIP Clothing Ltd (VIPCLOTHNG) — Board Meeting | 3 September 2026

VIP Clothing Limited announced its 36th AGM on September 28, 2026, via video conferencing, with resolutions to adopt FY 2025-26 audited financial statements and re-appoint Director Kapil Pathare. The filing details e-voting procedures, shareholding patterns, and compliance with SEBI and MCA regulations. Financial highlights include ₹253.83 crore revenue, [amount context mismatch] crore net profit, and no dividend recommendation. A preferential issue of 2.12 million warrants at [amount context mismatch] each was approved, with 25% upfront payment. Governance disclosures confirm no material related party transactions, no CSR obligations due to negative profits, and compliance lapses involving an independent director's insider trading violation. Shareholding shows 99.19% dematerialized shares, with promoter holding 41,955,538 shares.