Timing: Commenced at 02.30 p.m. and concluded at 02.46 p.m.
Location/Type: Held through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility
Trading Symbol: VINNY
Voting Process and Methods
The Company provided remote e-voting facility to members on resolutions proposed at the AGM from Tuesday, 22nd September, 2026 (09.00 a.m.) to Thursday, 24th September, 2026 (05.00 p.m.).
The Company also provided e-voting facility to shareholders present at the AGM through VC/OAVM who had not cast their vote earlier.
Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.
Shareholder Participation
Total shareholders on record date (18th September, 2026): 77,665
Shareholders present through Video Conferencing:
Promoters and Promoter Group: 02
Public: 38
Total: 40 shareholders
Physical attendance was Not Applicable as the meeting was conducted in VC/OAVM mode.
Compliance and Submission
The proceedings are being uploaded on the Company's website www.vinnyoverseas.in
The disclosure confirms compliance with SEBI Listing Regulations and relevant circulars.
