i. Board has approved the Director''s Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st ....
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The Board of Directors of Vintron Informatics Limited met on August 26, 2025, from 3:15 PM to 4:30 PM, and approved three key items. First, the Board approved the Director's Report, Management Discussions & Analysis Report, and Corporate Governance Report (along with annexures) for the financial year ended March 31, 2025. Second, the Board approved the Notice and related matters for the forthcoming 34th Annual General Meeting. Third, M/s Mahesh Gupta & Co., Company Secretaries (Delhi), holding Peer Review Certificate No. 6470/2025, was appointed as the Scrutinizer for the 34th AGM.
This is a routine procedural filing with no material financial impact — it represents standard governance steps leading up to the company's 34th AGM. Shareholders should watch for the AGM notice for any business matters requiring their vote.