Consumer DiscretionaryTextiles & ApparelsGarments & Apparels

Vashishtha Luxury Fashion Ltd

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10 of 13 filings·Updated 25 Aug 2026
Showing 10 of 13 filings.
25 Aug 20261 filing
Company UpdateGeneral

Board approves FY2026 Directors' Report; appoints SMNK & Co as statutory auditors; AGM notice and dates announced

Governance actions

  • Directors' Report for FY ended 31 March 2026 approved with annexures.
  • Appointed M/s SMNK & Co. as statutory auditors for 5 years, subject to shareholders' approval.
  • Notice for 4th AGM scheduled September 22, 2026 at 11:30 AM, Mumbai venue.
  • Register of Members and Share Transfer Books to close Sep 16–22, 2026.
  • M/s R.B. Tanna & Associates appointed Scrutinizer for remote e-voting at AGM.
Filed 15:55View Source
12 Aug 20261 filing
Company UpdateMeeting Updates

Board approves sale of immovable property to ASAP Fluids for 22.30 Crores

Board resolution

  • Approved sale of immovable property at Gala No. 6, Gala Udyog Premises, Vikhroli to ASAP Fluids Pvt Ltd.
  • Total consideration proposed at 22.30 Crores; token amount received 11.00 Lakhs; balance payable per sale agreement.
  • Sale Deed to be executed in due course per MOU.
  • Buyer ASAP Fluids Private Limited is not part of promoter group.
  • Not a related party transaction; not part of a scheme of arrangement; not within LODR 37A.
  • Expected completion within 90 days from the MOU, or as mutually extended.
  • Property details: Gala No. 6, Ground Floor, Gala Udyog Premises, Kailash Complex, LBS Marg, Vikhroli.
  • Date of Board approval: 12 August 2026.
Filed 15:52View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate: no dematerialisation/rematerialisation requests received; not applicable

Dematerialisation status

  • Regulation not applicable; all holdings in demat form; no rematerialisation requests received.
Filed 22:58View Source
15 May 20261 filing
Company UpdateNewspaper Publication

Regulation 30 & 47, SEBI LODR, 2015- Newspaper Advertisement-Postal Ballot

Filed 10:56View Source
17 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 17:42View Source
23 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of trading window

Filed 11:34View Source
10 Mar 20261 filing
Company UpdateGeneral

Creative work of Vashishtha Luxury fashion Limited has been featured in Vogue Italia, an internationally recognized fashion publication.

Filed 17:26View Source
22 Jan 20261 filing
Company UpdateGeneral

SDD Compliance certificate for the quarter ended 31st December, 2025

Filed 15:01View Source
15 Jan 20261 filing
Company UpdateGeneral

Reply to the clarification sought on price movement of Company''s shares-Regulation 30 SEBI (LODR), 2015

Filed 17:52View Source
22 Dec 20251 filing
Company UpdateGeneral

Participation in Premiere Vision Paris from 03rd February, 2025 to 05th February, 2026

Filed 11:58View Source
Showing 10 of 13 filings