Newspaper Publication with respect to Notice of 40th AGM to be held on 28th August 2025 at 12:30 P.M.
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Vinayak Vanijya Limited has filed a newspaper publication with BSE informing shareholders about its 40th Annual General Meeting, as required under SEBI (LODR) Regulation 47. The AGM is scheduled for Thursday, 28 August 2025 at 12:30 PM, to be held at the company's registered office in Nehru Place, Delhi (Flat No. 28, Devika Tower). The notice was published in Business Standard in both English and Hindi editions on 5 August 2025. Shareholders can vote remotely through e-voting between 25 August 2025 (9:00 AM) and 27 August 2025 (5:00 PM), with the last date for e-voting being 22 August 2025. The register of members and share transfer books will remain closed from 23 August 2025 to 28 August 2025. The signed notice was issued by Mukhtar Singh, Whole Time Director (DIN: 06525800).
This is a routine regulatory compliance filing and carries no material business or financial impact. Shareholders should note the AGM date (28 August 2025), e-voting window (25–27 August), and book closure period (23–28 August) for participation and entitlement purposes.