OUTCOME OF 32ND ANNUAL GENERAL MEETING
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Vinyoflex Limited held its 32nd Annual General Meeting on Friday, September 26, 2025, at its registered office in Rajkot, Gujarat, from 10:00 AM to 10:20 AM in physical mode, with 35 members in attendance. Three resolutions were put to vote: (1) adoption of the standalone audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rahul Mansukhbhai Patel as a Director liable to retire by rotation, and (3) appointment of Mr. Chetan D. Shah, Practicing Company Secretary, as Secretarial Auditor for a period of 5 years. Both the Statutory Auditor and Secretarial Auditor issued unqualified opinions on the FY2024-25 financials, with no qualifications, observations, or adverse comments. Remote e-voting was open from September 22 to September 25, 2025, and the results combined with the insta-poll votes are to be declared within the prescribed timeline and submitted to BSE.
This is a routine procedural disclosure with no material surprises — all agenda items are standard annual business, and clean audit opinions signal financial transparency. Shareholders should watch for the declared voting results on the resolutions, but no immediate stock price catalyst is expected from this filing.