StockWatch
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Diversified Commercial Services
AGM/EGM17 Jul 2026, 03:50 pm

Vinayak Vanijya Announces 41st AGM on August 11, 2026

AI Summary

Vinayak Vanijya Ltd has announced its 41st Annual General Meeting (AGM) will be held on August 11, 2026, at 12:30 PM IST at its registered office in New Delhi. The Board of Directors approved the notice for the AGM and the Board Report for the fiscal year ending March 31, 2026. Key dates include August 4, 2026, as the cut-off for e-voting services, and the e-voting period will run from August 8 to August 10, 2026. The company also proposed the appointment of M/s. Jain P & Associates as Secretarial Auditors for FY2026-27 to FY2030-31 and as scrutinizers for the AGM's e-voting and ballot process, subject to member approval.

Key Highlights

  • 41st Annual General Meeting scheduled for August 11, 2026.
  • E-voting period set from August 8 to August 10, 2026.
  • Cut-off date for e-voting services is August 4, 2026.
  • Proposed appointment of Secretarial Auditors and scrutinizers.
  • Board Report for FY2026 approved.