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Vandan Foods Ltd (544436)

📊 BSE: 544436 🏢 Edible Oil 📢 Latest filing: 01 Oct 2026

Latest quarterly results (H2 FY26)

In its latest reported quarter, H2 FY26, Vandan Foods' revenue was ₹161 Cr (+198.1% year on year, +62.6% on the previous half-year), and net profit ₹-3.0 Cr (against a profit a year earlier); the operating margin was -1.2%.

H2 FY26 (₹ Cr)	Value	YoY vs H2 FY25	vs prev. half
Revenue	₹161	+198.1%	+62.6%
Operating profit	₹-2.0	to loss	to loss
Net profit	₹-3.0	to loss	to loss
EPS (₹)	-3.41	to loss	to loss
Operating margin	-1.2%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Vandan Foods Approves Rs 9.90 Cr Corporate Guarantee for Ditya Agri Industry

🔵 WATCH ⭐ 6/10

OTHER 📅 01 Oct 2026, 02:42 PM

Vandan Foods Ltd's board approved issuing a corporate guarantee of up to Rs 9.90 crore in favour of Canara Bank for credit facilities availed by Ditya Agri Industry (OPC) Private Limited. The facilities include a Rs 5.00 crore term loan for acquiring an industrial unit at Vijapur, Gujarat, and Rs 4.90 crore for working capital. This contingent liability represents approximately 20.6% of Vandan Foods' net worth of Rs 48 crore. The borrower is not classified as a related party, though its sole shareholder holds 35,200 equity shares (0.42%) in Vandan Foods.

Board approved corporate guarantee of up to Rs 9.90 crore to Canara Bank
Guarantee covers Rs 5.00 crore term loan and Rs 4.90 crore working capital for Ditya Agri Industry (OPC) Pvt Ltd
Term loan supports acquisition of factory land, building, and machinery at Vijapur, Dist. Mehsana
Sole shareholder of the borrower holds 35,200 shares (0.42%) in Vandan Foods Ltd
Maximum liability upon invocation is limited to Rs 9.90 crore as a contingent liability

💡 Monitor whether the bank formally sanctions the credit facilities and check future quarterly disclosures for any invocation risk or commercial rationale behind backing an OPC entity.

Vandan Foods schedules 11th AGM for Sep 21, 2026; seeks ₹300 Cr borrowing & investment headroom

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 29 Aug 2026, 11:55 AM

Vandan Foods has released its 11th Annual Report and convened its Annual General Meeting (AGM) for September 21, 2026. The company is seeking shareholder approval for enabling resolutions to increase borrowing limits, charge creation, and loan/investment powers up to ₹300 Crore each (compared to a current net worth of ₹48 Cr). Other agenda items include the regular adoption of FY26 financial statements and the appointment of Mr. Ankitkumar Surendrakumar Agrawal as Independent Director.

11th AGM scheduled for September 21, 2026, at 11:30 AM IST via Video Conferencing.
Proposed special resolution to increase borrowing limits under Section 180(1)(c) up to ₹300 Crore.
Special resolutions to approve loans, investments, and guarantees under Section 185 and 186 up to ₹300 Crore.
Approval sought for appointment of Mr. Ankitkumar Surendrakumar Agrawal as Independent Director.

💡 Track the outcome of shareholder voting post-AGM on September 21, 2026, and monitor if subsequent debt or capital deployment plans materialize against the approved headroom.

Vandan Foods submits FY26 Annual Report; AGM on Sep 21 seeks ₹300 Cr borrowing & loan limits

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 29 Aug 2026, 11:53 AM

Vandan Foods Limited has submitted its 11th Annual Report for FY 2025-26 and scheduled its Annual General Meeting (AGM) for September 21, 2026, via Video Conferencing. Key special resolutions in the notice include enabling approvals to increase borrowing limits up to ₹300 crore and creation of charges up to ₹300 crore. The company also seeks shareholder approval for loans, guarantees, and securities under Section 185 and Section 186 up to ₹300 crore, compared to its existing debt of ₹25 crore and FY26 revenue of ₹260 crore.

11th Annual General Meeting scheduled for Monday, September 21, 2026, at 11:30 A.M. IST via VC/OAVM
Special Resolution proposed to increase borrowing limits under Section 180(1)(c) up to ₹300 crore
Special Resolution sought for loans, guarantees, and securities under Section 185 and Section 186 up to ₹300 crore
Appointment approval of Mr. Ankitkumar Surendrakumar Agrawal as Independent Director

💡 Track voting outcomes of the AGM on September 21, 2026, particularly regarding the expansion of borrowing and related-party loan limits.

Vandan Foods Appoints Ankitkumar Agrawal as Independent Director for 5-Year Term

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 06 Aug 2026, 01:26 PM

Vandan Foods has appointed Mr. Ankitkumar Surendrakumar Agrawal as an Additional Non-Executive Independent Director effective August 06, 2026. The appointment is for a five-year term ending August 05, 2031, subject to shareholder approval. Mr. Agrawal is a qualified Company Secretary with over 8 years of experience in corporate secretarial and compliance functions. This governance update comes as the company manages a TTM revenue of Rs 368 Cr and a recent quarterly loss of Rs 3 Cr in March 2026.

Appointment of Mr. Ankitkumar Surendrakumar Agrawal for a 5-year term until August 05, 2031
Appointee brings over 8 years of professional experience in corporate secretarial and compliance functions
Mr. Agrawal is a qualified Company Secretary (ACS 53150) with an MBA and BBA degree
Board meeting for the appointment concluded within 1 hour (11:00 A.M. to 12:00 Noon) on August 06, 2026

💡 Investors should monitor if the addition of a compliance-focused director improves reporting standards, particularly following the volatile FY26 performance where PAT fell to Rs 1 Cr from Rs 7 Cr in FY25.

Resignation of Independent Director Manish Bachani Effective July 24, 2026

🟡 NEUTRAL ⭐ 4/10

MANAGEMENT 📅 24 Jul 2026, 04:25 PM

Vandan Foods Ltd has announced the resignation of Mr. Manish Shrichand Bachani from his position as a Non-Executive Independent Director, effective July 24, 2026. The resignation is attributed to other professional commitments and time constraints, with the director confirming no other material reasons exist. Mr. Bachani holds directorships in five other listed companies, including Scarnose International and Dipna Pharmachem. This management change occurs as the company navigates a period of low profitability, having reported a net loss of Rs 3.0 crore in the March 2026 quarter despite TTM revenues of Rs 368 crore.

Resignation of Independent Director effective from the close of business hours on July 24, 2026.
Outgoing director holds directorships in 5 other listed entities including Scarnose International and Bridge Securities.
Company reported a net loss of Rs 3.0 crore in the most recent March 2026 quarter.
TTM Revenue stands at Rs 368 crore with a relatively thin operating margin of 4.1%.

💡 Monitor the company's upcoming filings for the appointment of a replacement Independent Director to ensure continued compliance with SEBI board composition regulations.

Resignation of Independent Director Manish Shrichand Bachani from Vandan Foods Ltd

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 24 Jul 2026, 04:23 PM

Mr. Manish Shrichand Bachani, a Non-Executive Independent Director, resigned from Vandan Foods Ltd effective July 24, 2026. The resignation is attributed to other professional commitments and time constraints. This change comes as the company navigates a volatile financial period, having reported a net loss of ₹3.0 crore in the March 2026 quarter despite a TTM revenue of ₹368 crore. The outgoing director held board positions in five other listed entities.

Resignation of Independent Director effective from the close of business hours on July 24, 2026
Director cited time constraints due to roles in 5 other listed entities including Scarnose International and Bridge Securities
Company reported a TTM revenue of ₹368 crore with a thin operating margin of 4.1%
Most recent quarterly results (Mar 2026) showed a net loss of ₹3.0 crore on revenue of ₹161 crore

💡 Monitor the company's upcoming filings for the appointment of a new Independent Director to ensure compliance with SEBI corporate governance norms.

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