CLOSURE OF REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS FOR THE PURPOSE OF AGM
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Vinyoflex Limited has announced the closure of its register of members and share transfer books from 19th September 2025 to 26th September 2025 (both days inclusive) for the upcoming Annual General Meeting (AGM), scheduled to be held on Friday, 26th September 2025. The cut-off date to determine shareholder eligibility for voting has been fixed as 19th September 2025. Shareholders holding shares as of this date, whether in physical or dematerialized form, can cast their vote electronically through NSDL's e-voting platform. The e-voting window opens on 22nd September 2025 at 9:00 a.m. and closes on 25th September 2025 at 5:00 p.m.
No share transfers will be processed during the book closure period (19th–26th September 2025). Investors who wish to participate in the AGM and vote on resolutions must ensure they hold shares on or before the cut-off date of 19th September 2025. This is a routine corporate compliance filing and is unlikely to materially affect the stock price.