With reference to our letter dated 25th August, 2025 in connection with submission of Notice of Annual General Meeting & Annual Report, Intimation of Book Closure date and Intimation about ....
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Vintage Securities Limited has resubmitted its earlier AGM-related filings to BSE after correcting a typographical error: the covering letters had incorrectly stated 25th September 2025 instead of the actual date of 25th August 2025. Along with the clarification, the company filed the Notice of its 31st Annual General Meeting and the Annual Report for FY 2024-25 under SEBI LODR Regulations 30 and 34. The 31st AGM is scheduled for Thursday, 18th September 2025 at 11:00 AM at the registered office in Kolkata, with the register of members and share transfer books closed from 12th September to 18th September 2025. The e-voting cut-off date is 11th September 2025, and the remote e-voting window runs from 15th September (9:00 AM) to 17th September 2025 (5:00 PM). For FY 2024-25, the company reported Profit Before Tax of Rs. 1.97 lacs (down slightly from Rs. 2.02 lacs in FY24) and Profit After Tax of Rs. 1.79 lacs (up from Rs. 0.28 lacs in FY24). No dividend has been recommended. Three ordinary resolutions are on the AGM agenda: adoption of FY25 financial statements, re-appointment of Mr. Dinesh Kumar Pandey as director (retiring by rotation), and appointment of Ms. Shruti Agarwal as Secretarial Auditor for a first term of 5 years from FY 2025-26.
The correction is purely clerical and does not affect the substance of the AGM process; shareholders holding shares as of 11th September 2025 should ensure their email IDs and demat details are updated to receive the notice and cast their votes electronically. The marginal change in profitability and absence of dividend signal limited near-term cash returns, though PAT improvement is a modest positive.