Summary Proceeding of the 40th Annual General meeting of Vinayak Vanijya Limited
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Vinayak Vanijya Limited held its 40th AGM on Thursday, 28th August 2025, from 12:30 PM to 1:30 PM at its registered office in New Delhi, chaired by Ms. Sunayana Anand. A total of 22 members attended the meeting. Three key resolutions were considered: (1) adoption of the Audited Standalone Financial Statements for the financial year ended 31st March 2025, (2) re-appointment of Ms. Sunayana Anand as a Director (retiring by rotation), and (3) re-appointment of Mr. Ankit Aggarwal as Whole Time Director (Executive) for a period of five years effective from 28th March 2026 to 27th March 2031. The company provided remote e-voting and ballot voting facilities, and the scrutinizer (M/s. Jain P & Associates) is expected to submit the consolidated voting results within two working days.
The AGM was conducted in a routine manner with all standard agenda items — financial approval and director re-appointments. No major strategic or financial surprises were announced. Voting results are awaited but unlikely to materially impact the stock price.