Intimation of 40th Annual General Meeting to be held on 28th August 2025 at 12:30 P.m
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Vinayak Vanijya Limited has informed BSE that its Board of Directors, in a meeting held on 2nd August 2025, approved the convening of the 40th Annual General Meeting on Thursday, 28th August 2025 at 12:30 P.M. (IST) at the company's registered office in New Delhi. The Board also approved the Board Report for the financial year ended 31st March 2025. The cut-off date for e-voting eligibility has been fixed as Friday, 22nd August 2025, and the e-voting window will run from Monday, 25th August 2025 (9:00 A.M.) to Wednesday, 27th August 2025 (5:00 P.M.). M/s. Jain P & Associates, Practising Company Secretaries, has been appointed as scrutinizer to oversee the e-voting and ballot process in a fair and transparent manner. The filing is signed by Sunayana Anand, Chairperson & Director.
This is a routine procedural filing with no material corporate action or new financial information. Shareholders should note the AGM date (28th August 2025) and e-voting window (25th–27th August 2025) to exercise their voting rights; the cut-off date for eligibility is 22nd August 2025.