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Vinyoflex Limited held its 32nd Annual General Meeting on Friday, 26th September 2025 at 10:00 AM at its registered office in Rajkot, Gujarat, which concluded in just 20 minutes. Three ordinary resolutions were put to vote and all were passed with overwhelming 99.99% majority (1,854,685 votes in favour vs only 36 dissent votes). The resolutions covered: (1) adoption of financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Rahul Mansukhbhai Patel as Director liable to retire by rotation, and (3) appointment of Mr. Chetan D. Shah as Secretarial Auditor for a 5-year period. Out of 5,949 total shareholders on the record date (19th September 2025), only 43 members cast votes — 27 through remote e-voting and 16 through insta poll at the venue, indicating very low shareholder participation. The report was certified by Practicing Company Secretary CS Chetan D. Shah and submitted on 29th September 2025.
All routine AGM resolutions passed with near-unanimous support, signalling stable promoter control with no shareholder opposition. However, the extremely low voting turnout (43 out of 5,949 shareholders) is notable and may reflect the company's small-cap, closely-held nature rather than any governance concern.