Please find enclosed copy of letter under Regulation 36(1)(b) of SEBI(Listing obligations and Disclosure Requirements) Regulation, 2015 as amended
Price
▲ 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 (BSE Scrip Code: 534639) has filed a letter to its shareholders as required under SEBI LODR Regulation 36(1)(b). The letter is being sent specifically to members whose email addresses are not registered with the company, its Registrar & Transfer Agent, or Depositories. It informs them that the 16th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025 at 1:00 PM IST and will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has provided web links to access the FY 2024-25 Annual Report and the AGM Notice on its website (vinayakpolycon.com), as well as on NSDL's e-voting portal and BSE's website. Shareholders have been requested to update their email addresses with their Depository Participant or the company's RTA for future electronic communications.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. It is essentially an administrative communication ensuring that non-email-registered shareholders can access the AGM notice and annual report, fulfilling SEBI's disclosure requirements.