Vinyoflex Ltd Announces 33rd AGM on September 25, 2026
Vinyoflex Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at its registered office in Rajkot, Gujarat, starting at 10:00 AM IST. The meeting will cover ordinary business, including the adoption of financial statements for the fiscal year ending March 31, 2026, the reappointment of a director retiring by rotation, and the re-appointment of statutory auditors, Bhavin Associates, for a five-year term. Due to MCA and SEBI circulars, the notice and annual report have been sent via email, dispensing with physical copies. Members can participate via remote e-voting from September 21 to September 24, 2026. The cut-off date for eligibility for remote e-voting is September 18, 2026.
Key Highlights
- 33rd AGM scheduled for September 25, 2026, in Rajkot.
- Adoption of FY26 financial statements is on the agenda.
- Director Nila Uday Tilva up for reappointment.
- Statutory Auditors Bhavin Associates to be re-appointed.
- Remote e-voting facility available for eligible members.
Price Impact
More from VINYOFL