Vinny Overseas Ltd to hold 34th AGM on Sep 25, 2026

Vinny Overseas Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of a director retiring by rotation, the appointment of Mr. Dhawal Sharad Jadhav as an Independent Director for a five-year term, and the reappointment of Mr. Parag Kailash Chandra Jagetiya as an Independent Director for a second five-year term. The notice of the AGM is available on the company's website.