Outcome of Board Meeting held on 30th may, 2025 - Other Agendas
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Vinayak Vanijya Ltd's board met on May 30, 2025 (1:00 PM to 5:50 PM) and approved a series of routine quarterly compliance items for Q4 FY25 ended March 31, 2025. These include the investor grievance statement, shareholding pattern, share capital audit report, trading window closure, and structural digital database certificate. The company confirmed non-applicability of several SEBI disclosures, including related party transactions and corporate governance reporting, because its paid-up capital (Rs. 99.60 lakh) and net worth (Rs. 180.19 lakh) both fall below the SEBI exemption thresholds. The board also appointed M/s. Jain P & Associates, a Noida-based practicing company secretary firm with 9+ years of experience, as the secretarial auditor for FY 2024-25 and 2025-26.
This is largely procedural housekeeping with no material impact on shareholders or stock price. The company is a micro-cap entity exempt from several disclosure norms, and the only notable decision is the routine appointment of a secretarial auditor for compliance purposes.