StockWatch
·
Diversified Commercial Services
Board Meeting4 Aug 2026, 05:11 pm

Vinayak Vanijya Board Meeting on Aug 13 to Approve Unaudited Financials

AI Summary

Vinayak Vanijya Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM IST. The primary agenda item is the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address several compliance-related matters, including the closure of the trading window for designated persons, a certificate of non-applicability for Corporate Governance compliance, the Reconciliation of Share Capital Audit Report, the shareholding pattern, and a confirmation certificate regarding SEBI (Depositories and Participants) Regulations.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To consider and approve unaudited standalone financial results.
  • Review of limited review report for Q1 FY27.
  • Compliance updates including trading window closure and shareholding pattern.