Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
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The Board of Directors of Vinayak Vanijya Limited met on November 12, 2025, from 3:00 PM to 6:30 PM, and took note of several routine compliance items for the quarter/half-year ended September 30, 2025. These include the trading window closure for designated persons, shareholding pattern under Regulation 31, investor grievance report under Regulation 13(3), share capital reconciliation audit under Regulation 76, and the confirmation certificate under Regulation 74(5). The company also submitted a Certificate of Non-Applicability, claiming exemption under Regulation 15(2) since its paid-up capital is Rs. 99.60 Lakhs and net worth is Rs. 180.19 Lakhs, both below the SEBI thresholds of Rs. 10 Crore and Rs. 25 Crore respectively.
This is a routine regulatory compliance filing with no material business or financial event. The company qualifies as a small-cap entity eligible for reduced disclosure requirements under SEBI LODR. No immediate impact expected on shareholders or stock price.