VINAYAK VANIJYA LTD.

Deepak Aggarwal has disclosed the sale of 20,000 equity shares, representing 2.01% of the total share capital, in Vinayak Vanijya Limited. The transaction was conducted via an off-market sale. Following the sale, Deepak Aggarwal no longer holds any shares in the company. The total equity share capital of Vinayak Vanijya Limited is ₹996,000, comprising equity shares of Rs. 10 each.

Deepak Aggarwal has disclosed the sale of 20,000 equity shares, representing 2.01% of the total share capital, in Vinayak Vanijya Limited. The transaction was conducted via an off-market sale. Following the sale, Deepak Aggarwal no longer holds any shares in the company. The total equity share capital of Vinayak Vanijya Limited is valued at ₹99,60,000, comprising 9,96,000 equity shares of ₹10 each.

Vinayak Vanijya Ltd announced the appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director. The appointment, approved by the Board of Directors on August 21, 2026, is for a term of five years, concluding on August 20, 2031, subject to shareholder approval. Ms. Sharma brings experience in Finance, Secretarial Law, SEBI Law, and Corporate Governance, holding a Bachelor's degree in Commerce and qualified as a Company Secretary. She is not related to any existing directors or KMPs and is not debarred by any regulatory authority.

Vinayak Vanijya Ltd announced the appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director. The appointment was approved by the Board of Directors on August 21, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Sharma's tenure will be for five years, from August 21, 2026, to August 20, 2031, subject to shareholder approval. She is qualified with a Bachelor's degree in Commerce and is a qualified Company Secretary, with experience in finance, secretarial law, SEBI law, and corporate governance. She is not related to any existing directors or KMPs and is not debarred by any regulatory authority.

Vinayak Vanijya Ltd held a Board of Directors meeting on August 13, 2026. The board took note of several compliance-related reports for the quarter ended June 30, 2026. These included the Certificate of Non-Applicability of Corporate Governance, Statement of Investor Complaints, Reconciliation of Share Capital Audit Report, Shareholding Pattern, and Confirmation Certificate for share transfers. Additionally, the board noted the Intimation for Closure of Trading Window for designated persons.

Vinayak Vanijya Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also took on record the Limited Review Report from the Statutory Auditor for the same period. The meeting commenced at 3:00 PM and concluded at 5:05 PM. The company has submitted the results as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vinayak Vanijya Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026 (Q1 FY27). The board also took on record the limited review report from the statutory auditors. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and relevant regulations. The company's business falls within a single segment, making segment reporting not applicable. The results are available on the company's website and BSE India.

Vinayak Vanijya Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM IST. The primary agenda item is the consideration and approval of the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address several compliance-related matters, including the closure of the trading window for designated persons, a certificate of non-applicability for Corporate Governance compliance, the Reconciliation of Share Capital Audit Report, the shareholding pattern, and a confirmation certificate regarding SEBI (Depositories and Participants) Regulations.

Vinayak Vanijya Limited has announced its 41st Annual General Meeting (AGM) to be held on August 11, 2026. The meeting will cover the adoption of the audited standalone financial statements for the fiscal year 2025-26, including the balance sheet and profit & loss account. A key agenda item is the re-appointment of Ms. Sunayana Anand as a Non-Executive Director, who is liable to retire by rotation. The company also plans to appoint M/s. Jain P & Associates as Secretarial Auditors. The AGM will be held at the company's registered office in New Delhi.

Vinayak Vanijya Ltd has announced its 41st Annual General Meeting (AGM) will be held on August 11, 2026, at 12:30 PM IST at its registered office in New Delhi. The Board of Directors approved the notice for the AGM and the Board Report for the fiscal year ending March 31, 2026. Key dates include August 4, 2026, as the cut-off for e-voting services, and the e-voting period will run from August 8 to August 10, 2026. The company also proposed the appointment of M/s. Jain P & Associates as Secretarial Auditors for FY2026-27 to FY2030-31 and as scrutinizers for the AGM's e-voting and ballot process, subject to member approval.