RECORD DATE FOR THE PURPOSE OF THE AGM
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Vinyoflex Ltd (BSE Code: 530401) has announced the dates related to its upcoming Annual General Meeting (AGM). The AGM is scheduled for Friday, 26th September 2025. The book closure period has been fixed from 19th September 2025 to 26th September 2025 (both days inclusive). The cut-off (record) date has been set as 19th September 2025. Shareholders holding shares either in physical or dematerialised form as on the record date will be eligible to vote. The company is providing e-voting facility through NSDL, with the e-voting window open from 22nd September 2025 (9:00 a.m.) to 25th September 2025 (5:00 p.m.).
This is a routine procedural filing with no material impact on the stock or shareholders' wealth. Investors must ensure their shares are registered in their name on or before 19th September 2025 to be eligible to vote at the AGM. No new business or financial information is disclosed.