Notice of 31st Annual General Meeting along with Annual Report for the financial year 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vintage Securities Limited (BSE Scrip Code: 531051) has circulated the notice of its 31st Annual General Meeting scheduled for Thursday, 18th September 2025 at 11:00 AM at its registered office in Kolkata, along with the Annual Report for FY 2024-25. The cut-off date for e-voting eligibility is 11th September 2025, with remote e-voting open from 15th September to 17th September 2025. Three items are on the AGM agenda: (1) adoption of audited financial statements for the year ended 31st March 2025, (2) re-appointment of Mr. Dinesh Kumar Pandey (DIN: 01676842) as a Director retiring by rotation, and (3) appointment of Ms. Shruti Agarwal as Secretarial Auditor for a first term of five consecutive years starting FY 2025-26. Key financials show Profit Before Tax of Rs. 1.97 lakhs (vs Rs. 2.02 lakhs in FY24) and Profit After Tax of Rs. 1.79 lakhs (vs Rs. 0.28 lakhs in FY24). The Board has not recommended any dividend, citing capital requirements for growth.
Routine regulatory filing — no material business impact expected for shareholders. The AGM includes standard items (financial adoption, director re-appointment, auditor appointment) and the company's small profit base suggests this remains a small-cap NBFC with limited shareholder returns. No dividend declared.