VINAYAK VANIJYA Limited

Board Meeting Details

The Board of Directors meeting was held on Thursday, November 12, 2026, commencing at 04:00 PM and concluding at 06:10 PM.

Resolutions Approved

The Board approved and noted the following seven items:

1. Certificate of Non-Applicability of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended September 30, 2026.

2. Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended September 30, 2026.

3. Certificate of Non-Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.

4. Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2026.

5. Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

6. Shareholding Pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended September 30, 2026.

7. Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Financial Basis for Exemption

The company certified that it qualifies for exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on:

  • Paid-up Capital: ₹99.60 lakh (below the ₹10 crore threshold)
  • Net Worth: ₹182.75 lakh (below the ₹25 crore threshold)

These figures are as per the latest Audited Balance Sheet as on March 31, 2026.

Financial Impact

No material financial impact disclosed. The filing represents routine compliance notifications and certifications of exemption based on the company's sub-threshold size.