Vinyoflex Limited submitted its Annual Secretarial Compliance Report for the financial year ended 31st March, 2026 to the Bombay Stock Exchange. The report was prepared pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019.

The report was issued by Mr. Chetan D. Shah, Practicing Company Secretary (Membership No. F5131 and C.P No. 3930), who examined the company's compliance with various SEBI regulations including:

  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • SEBI (Depositories and Participants) Regulations, 2018

Key Findings:

  • The company demonstrated full compliance with all examined SEBI regulations and circulars
  • No deviations or non-compliances were identified during the review period
  • No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges
  • The company maintains all required policies in conformity with SEBI regulations and timely updates them
  • All directors were confirmed not disqualified under Section 164 of Companies Act, 2013
  • The company maintains a functional website with timely dissemination of documents and accurate web links
  • Proper document preservation practices are maintained as per SEBI LODR Regulations, 2015
  • Performance evaluations of the board, independent directors, and committees were conducted as prescribed
  • No material subsidiary companies exist
  • All required disclosures under Regulation 30 along with Schedule III of SEBI LODR Regulations were made within prescribed time limits
  • Compliance with Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015 was confirmed
  • No resignation of statutory auditors occurred during the financial year

Limitations:

The report explicitly states that compliance with applicable laws and authenticity of documents are management responsibilities. The examination is neither an audit nor an expression of opinion, and financial records and books of accounts were not verified.

The report was digitally signed by Vinod Khimji Tilva, Managing Director (DIN:00275279), on 28th May, 2026 at 17:26:10 IST.