Notice of 32nd Annual General Meeting of the Company
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Vinyoflex Limited has notified BSE that its 32nd Annual General Meeting will be held on Friday, 26th September 2025 at 10:00 AM at its registered office in Rajkot, Gujarat. Three resolutions will be tabled: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Rahul Mansukhbhai Patel (DIN: 03018874), who holds 67,750 shares (1.57%), as Director retiring by rotation, and (3) appointment of CS Chetan D. Shah as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, with proposed fees of Rs. 1,00,000 for the first year. Remote e-voting via NSDL will be open from 22nd September (9:00 AM) to 25th September (5:00 PM), with the cut-off date set as 19th September 2025. The register of members and share transfer books will remain closed from 19th to 26th September 2025.
Routine AGM notice with no material action items — standard financial approval, a director re-appointment, and a regulatory auditor appointment. Shareholders of record as on 19th September 2025 are eligible to vote electronically or in person. No expected material impact on share price.