Vinayak Polycon Q1 FY27 Board Meeting Intimation

Board Meeting Details

• Date: Saturday, August 1, 2026
• Time: 11:30 A.M. (IST)
• Location: Registered office at 312, Navjeevan Complex, 29, Station Road, Jaipur - 302 006, Rajasthan

Agenda Items

1. To consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2026

2. To consider and take on record the Limited Review Report for the quarter ended June 30, 2026

Trading Window Closure

As previously intimated via letter dated June 23, 2026, the trading window for dealing in the company's shares remains closed for Directors, Key Managerial Personnel, and other designated persons. The closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The window will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.