Outcome of the Board Meeting Held on August 13,2025
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Vinayak Polycon International's board approved its unaudited financial results for the quarter ended June 30, 2025, along with the limited review report from statutory auditors. Independent Director Mr. Mahendra Singh Bhandari (DIN: 03622017) resigned effective close of business on August 18, 2025, citing health reasons and confirming no other material reasons for stepping down. M/s V.M. & Associates was re-appointed as Secretarial Auditor for FY 2025-26, while M/s Manish Damodar & Co. was appointed as Internal Auditor for FY 2025-26. The board fixed September 27, 2025 as the date for the 16th Annual General Meeting via video conferencing, with the register of members closed from September 21 to 27. The trading window for insiders reopened from August 16, 2025.
This is a routine quarterly compliance update with no material surprises. The independent director's exit due to health is neutral for shareholders; the company will need to fill the vacancy to maintain board composition norms. Specific Q1 numbers are not disclosed in this filing and will need to be reviewed separately.