Board Meeting Details
The Board of Directors meeting was held on Thursday, August 13, 2026, commencing at 03:00 PM and concluding at 05:05 PM.
Key Quantitative Figures (Amounts in ₹ Lakh)
Quarter Ended June 30, 2026 (Unaudited):
- Revenue from Operations: ₹0.00
- Other Income: ₹2.40
- Total Income: ₹2.40
- Total Expenses: ₹5.30
- Employee Benefits Expenses: ₹0.81
- Finance Costs: ₹0.01
- Other Expenses: ₹4.48
- Loss Before Tax: ₹(2.90)
- Tax Expense: ₹0.00
- Net Loss for the Period: ₹(2.90)
- Total Comprehensive Income: ₹(2.90)
- Paid-up Equity Share Capital (Face Value ₹10 each): ₹99.60
- Basic Earnings Per Share: ₹(0.30)
- Diluted Earnings Per Share: ₹(0.30)
Comparative Figures:
- Q1 FY26 (June 30, 2025): Net Profit of ₹2.22 lakh, EPS of ₹0.23
- Q4 FY26 (March 31, 2026): Net Profit of ₹0.59 lakh, EPS of ₹0.06
- FY26 (March 31, 2026): Net Profit of ₹2.55 lakh, EPS of ₹0.27
Parties Involved
- Company Management: Board of Directors of Vinayak Vanijya Limited
- Statutory Auditor: Sanjeev Bimla & Associates (FRN: 008840N)
- Signing Authority: CA. Abhinav Gupta (Membership No. 544394)
- Regulatory Authority: BSE Limited
- Company Representative: Sunayana Anand, Chairperson & Director (DIN: 05136792)
Auditor's Review
The statutory auditors, Sanjeev Bimla & Associates, issued an unmodified limited review report stating that nothing has come to their attention that causes them to believe the financial results contain any material misstatement. The review was conducted in accordance with SRE 2410 and provides moderate assurance.
Capital Structure Impact
No change in share capital reported. Paid-up equity share capital remains constant at ₹99.60 lakh (9.96 lakh shares of ₹10 face value each) across all reported periods.
Debt and Default Status
The company reported zero outstanding defaults on loans and debt securities:
- Loans from banks/financial institutions: ₹0.00 crore outstanding
- Unlisted debt securities (NCDs/NCRPS): ₹0.00 crore outstanding
- Total financial indebtedness: ₹0.00 crore