Announced Tue, 15 Sept, 2026 · 16:03 IST

AGM 2026: Both resolutions passed with 100% shareholder approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Vinayak Polycon International held its 17th AGM on September 12, 2026 via video conferencing. Both ordinary resolutions passed with 100% approval. Resolution 1 adopted audited financial statements for FY ending March 31, 2026. Resolution 2 reappointed Mr. Vikram Baid (DIN: 00217347) as director, retiring by rotation. Of 1,179 shareholders, 26 voted representing 24,46,829 shares (79.41% of total 30,81,295 shares). No votes were cast against either resolution.

Likely market impact

Routine procedural outcome with full shareholder support. No material impact on company or share price expected.