VINAYAK VANIJYA LIMITED
Meeting Details
The Board meeting commenced at 03:00 P.M. and concluded at 05:05 P.M. on Thursday, 13th August 2026.
Resolutions Approved
The Board approved and passed the following resolutions:
- Noted the Certificate of Non-Applicability of Compliance with Report on Corporate Governance (Integrated Filing-Governance) as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
- Noted the Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
- Noted the Reconciliation of Share Capital Audit Report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
- Noted the Shareholding pattern pursuant to Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026
- Noted the Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
- Noted the Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended June 30, 2026
Financial Impact
No material financial impact disclosed. The disclosure represents routine regulatory compliance items without any financial implications.