StockWatch
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Packaging
Auditor1 Aug 2026, 12:31 pm

Vinayak Polycon Re-appoints Secretarial & Internal Auditors for FY27

AI Summary

Vinayak Polycon International Ltd announced the re-appointment of M/s V.M. & Associates as Secretarial Auditor and M/s Manish Damodar & Co. as Internal Auditor for the Financial Year 2026-27. The decisions were made during a Board of Directors meeting held on August 1, 2026. The meeting also approved the un-audited financial results for the quarter ended June 30, 2026, and the convening of the 17th Annual General Meeting on September 12, 2026. The trading window for insiders will reopen from August 4, 2026.

Key Highlights

  • Re-appointment of Secretarial Auditor for FY 2026-27 approved.
  • Re-appointment of Internal Auditor for FY 2026-27 approved.
  • Un-audited financial results for Q1 FY27 approved.
  • 17th AGM scheduled for September 12, 2026.
  • Trading window to reopen from August 4, 2026.