Outcome of Board Meeting Held on 30th August 2025
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The board of Vinyoflex Ltd met on August 30, 2025, and approved several routine items. These include the Board's Report for the financial year ended March 31, 2025, and the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 26, 2025, at 10:00 AM at the registered office in Rajkot, Gujarat. The register of members and share transfer books will remain closed from September 19 to September 26, 2025, with September 19 set as the cut-off date for e-voting eligibility. A practising company secretary, CS Chetan Devidas Shah, has been appointed as scrutinizer for the e-voting process. The board also recommended the reappointment of Mr. Rahul Mansukhbhai Patel, who retires by rotation, subject to shareholder approval.
This is a routine corporate governance update with no material financial impact. Shareholders should note the book closure period (September 19-26) during which trades will not be processed for AGM purposes, and the upcoming AGM date.