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AGM/EGM1 Aug 2026, 12:30 pm

Vinayak Polycon Sets Sept 6-12 for Book Closure; AGM on Sept 12

AI Summary

Vinayak Polycon International Ltd announced the closure of its Register of Members and Share Transfer Books from September 6 to September 12, 2026, inclusive. This closure coincides with the company's 17th Annual General Meeting (AGM) scheduled for September 12, 2026, at 11:00 a.m. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and re-appointed M/s V.M. & Associates as Secretarial Auditor and M/s Manish Damodar & Co. as Internal Auditors for FY 2026-27. The trading window for insiders will open from August 4, 2026.

Key Highlights

  • Register of Members and Share Transfer Books to close from Sept 6-12, 2026.
  • 17th Annual General Meeting (AGM) scheduled for September 12, 2026.
  • Un-audited financial results for Q1 FY27 approved.
  • Secretarial and Internal Auditors re-appointed for FY 2026-27.
  • Trading window reopens for insiders on August 4, 2026.