Vinny Overseas Limited has formally notified the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, November 07, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended September 30, 2026.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR Regulations).
The company has confirmed that its Trading Window for dealing in the company's equity shares has been closed since October 1, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading. This trading restriction will remain in effect until 48 hours after the financial results are declared and made public following the Board meeting.
The communication is digitally signed by Hiralal Jagdishchand Parekh, Managing Director (DIN: 00257758), on November 04, 2026, at 18:05:32 IST.