Extract of Newspaper Advertisement published on 14th August, 2025 regarding 16th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vinayak Polycon International Ltd (Scrip Code: 534639) published its 16th Annual General Meeting notice in two newspapers — Financial Express (English) and Jansatta (Hindi) — on August 14, 2025. The 16th AGM is scheduled for Saturday, September 27, 2025 at 01:00 PM IST and will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical attendance. The AGM notice and annual report for FY 2024-25 will be sent only by email to shareholders whose addresses are registered with the company, its RTA (MAS Services Ltd), or their depository participants. The company will provide remote e-voting facility through NSDL, along with e-voting during the meeting.
This is a routine regulatory filing with no direct impact on the stock price. Shareholders who have not registered their email IDs with the RTA or depository should do so promptly to receive the AGM notice, annual report, and e-voting login credentials.