
Board Meeting29 Jan 2026, 06:11 pm
Vinayak Vanijya Ltd: Board Meeting Approves Key Resolutions for Q4 2025
AI Summary
Vinayak Vanijya Ltd held a Board Meeting on January 29, 2026, where several key resolutions were approved. The Board took note of the closure of the trading window for designated persons, the certificate of non-applicability of compliance with the Report on Corporate Governance, the statement of investor complaints/grievances, the reconciliation of share capital audit report, the shareholding pattern, and the confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. All these resolutions were passed for the quarter ended December 31, 2025.
Key Highlights
- Closure of Trading Window for Designated Persons
- Certificate of Non-Applicability of Compliance with Report on Corporate Governance
- Statement of Investor Complaints/Grievances
- Reconciliation of Share Capital Audit Report
- Shareholding Pattern
- Confirmation Certificate in the matter of Regulation 74(5)
Price Impact
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