
AGM/EGM18 Aug 2026, 11:39 am
Vinayak Polycon Calls 17th AGM for FY26 on Sep 12, 2026
AI Summary
Vinayak Polycon International Ltd has announced its 17th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with recent Ministry of Corporate Affairs (MCA) and SEBI circulars allowing virtual AGMs. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vikram Baid, who is retiring by rotation. The company has appointed NSDL to facilitate the VC and e-voting process. Due to the virtual nature of the meeting, the appointment of proxies is not required.
Key Highlights
- 17th AGM scheduled for September 12, 2026, at 11:00 AM.
- Meeting will be held virtually via Video Conferencing (VC/OAVM).
- Agenda includes adopting FY26 audited financial statements.
- Director Mr. Vikram Baid up for re-appointment.
- E-voting facility provided through NSDL.
Price Impact
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