StockWatch
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Commodity Chemicals
AGM/EGM2 Sept 2026, 12:33 pm

Vinyoflex Ltd Sets AGM Date, Closes Books Sep 19-25

AI Summary

Vinyoflex Ltd has announced the closure of its Register of Members and Share Transfer Books from September 19 to September 25, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. The cut-off date for determining voting eligibility is September 18, 2026. Shareholders can exercise their voting rights electronically via NSDL from September 21 to September 24, 2026. This process ensures proper record-keeping for shareholder participation in the AGM.

Key Highlights

  • Register of Members and Share Transfer Books to close September 19-25, 2026.
  • 33rd Annual General Meeting scheduled for September 25, 2026.
  • Cut-off date for voting eligibility is September 18, 2026.
  • E-voting facility available from September 21 to September 24, 2026.
  • Shareholders can vote electronically via NSDL.