StockWatch
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Diversified Commercial Services
AGM/EGM18 Jul 2026, 12:31 pm

Vinayak Vanijya Ltd Holds 41st AGM on Aug 11, 2026

AI Summary

Vinayak Vanijya Limited has announced its 41st Annual General Meeting (AGM) to be held on August 11, 2026. The meeting will cover the adoption of the audited standalone financial statements for the fiscal year 2025-26, including the balance sheet and profit & loss account. A key agenda item is the re-appointment of Ms. Sunayana Anand as a Non-Executive Director, who is liable to retire by rotation. The company also plans to appoint M/s. Jain P & Associates as Secretarial Auditors. The AGM will be held at the company's registered office in New Delhi.

Key Highlights

  • 41st Annual General Meeting scheduled for August 11, 2026.
  • Adoption of FY2025-26 audited standalone financial statements.
  • Re-appointment of Ms. Sunayana Anand as Non-Executive Director.
  • Appointment of M/s. Jain P & Associates as Secretarial Auditors.
  • Meeting to be held at the registered office in New Delhi.