Board Meeting14 Aug 2026, 05:34 pm
Vinny Overseas Board Approves Q1 FY27 Un-Audited Results
AI Summary
Vinny Overseas Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board reviewed and approved the Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board considered and approved the Board of Directors Report for the year ended March 31, 2026, and the draft notice for the 34th Annual General Meeting scheduled for September 25, 2026. A cut-off date of September 18, 2026, was set for remote e-voting and AGM e-voting.
Key Highlights
- Board approved Un-Audited Financial Results for Q1 FY27.
- Limited Review Report from Statutory Auditor was approved.
- Board of Directors Report for FY26 approved.
- 34th AGM scheduled for September 25, 2026.
- Cut-off date for e-voting set for September 18, 2026.
Price Impact
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