Vinayak Vanijya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial ....
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Awaiting price reaction for this filing.
Vinayak Vanijya Ltd has informed BSE that its Board of Directors will meet on 30th May 2025 at 1:00 PM at its registered office in New Delhi. The key items on the agenda include approval of audited standalone financial results for the quarter and year ended 31st March 2025, along with the audit report. The board will also consider audited standalone statements of assets and liabilities and cash flow statements for the half year ended 31st March 2025. Additionally, the board will consider the appointment of the Secretarial Auditor for FY 2024-25 and take note of the non-applicability of consolidated Related Party Transaction disclosures. The trading window for insiders remains closed since 1st April 2025 and will reopen 48 hours after the results are declared.
This is a routine board meeting intimation ahead of the FY25 audited results announcement. No actual financial numbers are disclosed yet — investors should wait for the results on 30th May for any meaningful impact on the stock price.