E-VOTING INFORMATION FOR THE PURPOSE OF 32ND ANNUAL GENERAL MEETING OF THE COMPANY
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Vinyoflex Ltd has announced the schedule for its 32nd Annual General Meeting, to be held on Friday, 26th September 2025. The company has fixed a book closure period from 19th September 2025 to 26th September 2025 (both days inclusive), during which share transfers will not be processed. The cut-off date to determine shareholders eligible for e-voting has been set as 19th September 2025. Shareholders can cast their votes electronically via NSDL's e-voting platform between 22nd September 2025 (9:00 AM) and 25th September 2025 (5:00 PM). Voting rights will be proportional to each shareholder's holding in the paid-up equity share capital. The filing is signed by Rahul Khokhar, Company Secretary & Compliance Officer.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the book closure dates (no trading/transfer) and the e-voting window to participate in AGM resolutions. No corporate action such as dividend, bonus, or split is mentioned.