Vinayak Vanijya Limited disclosed the outcomes of its Board of Directors meeting held on Friday, 17th July 2026. The meeting commenced at 03:00 PM and concluded at 03:30 PM.
The Board approved the following resolutions:
- Draft notice of the 41st Annual General Meeting (AGM) of the company to be held on Tuesday, 11th August 2026 at 12:30 PM (IST) at the registered office at Flat No. 28, Stilt Floor, Devika Tower 6, Nehru Place, New Delhi-110019.
- Board Report for the year ended 31st March 2026.
- Cut-off date for providing e-voting services set as Tuesday, 04th August 2026.
- E-voting period for the AGM set from Saturday, 08th August 2026 (09:00 AM) to Monday, 10th August 2026 (05:00 PM).
- Appointment of M/s. Jain P & Associates, Company Secretaries as Secretarial Auditors for the financial years 2026-27 to 2030-31, subject to approval by members at the AGM.
- Appointment of M/s. Jain P & Associates, Practising Company Secretaries as scrutinizer for conducting business through e-voting and ballot process at the ensuing AGM.
The disclosure was made to BSE Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and was signed by Sunayana Anand, Company Secretary & Compliance Officer, on 17th July 2026 at 15:43:23.
Financial impact not quantified in the disclosure.