VINAYAK POLYCON INTERNATIONAL LTD.

Vinayak Polycon International Ltd has announced that its Board of Directors will convene on October 31, 2026, at 11:30 AM IST. The meeting's agenda includes the consideration and approval of the company's un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the Board will take on record the limited review report for the same period. The trading window for designated persons will remain closed until 48 hours after the declaration of these results.

Vinayak Polycon International Ltd has announced the closure of its trading window for all directors, key managerial personnel, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain shut from October 01, 2026, until 48 hours after the declaration of the un-audited standalone financial results for the quarter ended September 30, 2026. The company will inform the date of the board meeting to approve these results in due course.

Vinayak Polycon International Ltd has announced its 17th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). This is in compliance with MCA and SEBI circulars. The Notice of the AGM and the Annual Report for FY 2025-26 are being sent electronically to members with registered email addresses. For members without registered emails, a letter is being sent providing a web-link and path to access the Annual Report and AGM Notice. The documents are also available on NSDL and BSE websites. Members are urged to update their email addresses.

Vinayak Polycon International Ltd has filed its Annual Report for the financial year 2025-26 with the BSE, in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes financial highlights, board's report, auditor's report, and detailed financial statements such as the Balance Sheet, Profit and Loss Statement, Statement of Changes in Equity, and Cash Flow Statement. The company also announced that a letter with the web-link to the 17th AGM notice and Annual Report is being sent to members without registered email IDs. The report is available on the company's website, www.vinayakpolycon.com.

Vinayak Polycon International Ltd has announced its 17th Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with recent Ministry of Corporate Affairs (MCA) and SEBI circulars allowing virtual AGMs. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vikram Baid, who is retiring by rotation. The company has appointed NSDL to facilitate the VC and e-voting process. Due to the virtual nature of the meeting, the appointment of proxies is not required.

Vinayak Polycon International Ltd announced the re-appointment of M/s V.M. & Associates as Secretarial Auditor and M/s Manish Damodar & Co. as Internal Auditor for the Financial Year 2026-27. The decisions were made during a Board of Directors meeting held on August 1, 2026. The meeting also approved the un-audited financial results for the quarter ended June 30, 2026, and the convening of the 17th Annual General Meeting on September 12, 2026. The trading window for insiders will reopen from August 4, 2026.

Vinayak Polycon International Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results and the accompanying Limited Review Report from the Statutory Auditors. The company will publish extracts of these results in newspapers and has also hosted them on its website. The results pertain to the standalone financial performance for the specified quarter.

Vinayak Polycon International Ltd announced that its Board of Directors, in a meeting held on August 1st, 2026, approved the Un-audited Financial Results for the quarter ended June 30th, 2026. The Board also approved the re-appointment of M/s V.M. & Associates as Secretarial Auditor and M/s Manish Damodar & Co. as Internal Auditors for the Financial Year 2026-27. Additionally, the Board approved the convening of the 17th Annual General Meeting (AGM) on September 12th, 2026, and the closure of the Register of Members and Share Transfer Books from September 6th to September 12th, 2026. The trading window for insiders will open on August 4th, 2026.

Vinayak Polycon International Ltd announced the closure of its Register of Members and Share Transfer Books from September 6 to September 12, 2026, inclusive. This closure coincides with the company's 17th Annual General Meeting (AGM) scheduled for September 12, 2026, at 11:00 a.m. The AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and re-appointed M/s V.M. & Associates as Secretarial Auditor and M/s Manish Damodar & Co. as Internal Auditors for FY 2026-27. The trading window for insiders will open from August 4, 2026.

Vinayak Polycon International Ltd has announced that its Board of Directors will convene on August 1, 2026, at 11:30 AM IST at the registered office in Jaipur. The primary agenda is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in line with SEBI regulations.