Management Change2 Sept 2026, 07:30 pm
Vinny Overseas Reappoints Two Independent Directors
AI Summary
Vinny Overseas Ltd announced the reappointment of Mr. Divyaprakash Chechani and Mr. Parag Jagetiya as Independent Directors. The appointments are effective from September 27, 2026, for a term of five years, subject to shareholder approval at the upcoming 34th Annual General Meeting (AGM) scheduled for September 25, 2026. The board also approved revised board reports and AGM notice, and set the closure of the register of members from September 19 to September 25, 2026, for the AGM.
Key Highlights
- Two Independent Directors reappointed for five-year terms.
- Appointments are subject to shareholder approval at the AGM.
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Register of Members to close for AGM from Sep 19-25, 2026.
Price Impact
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