Vinny Overseas Ltd

Vinny Overseas Ltd has submitted a Revised Annual Report for the Financial Year 2025-26, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revision was necessary because the Annual Report on Corporate Social Responsibility (CSR) Activities, which had been duly approved by the Board of Directors, was inadvertently omitted from the earlier submission on September 03, 2026. The company clarified that no other changes were made to the Annual Report, including audited financial statements, auditor reports, AGM details, or e-voting particulars. The revised report, now incorporating the CSR Annexure, is available on the company's website.

Vinny Overseas Ltd has submitted its 34th Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The report, which details the company's performance, board composition, financial highlights, and strategic outlook, is available on the company's website and has been sent electronically to members with registered email addresses. Key areas covered include operational excellence, innovation, sustainability, human capital, market positioning, and governance.

Vinny Overseas Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 02:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the reappointment of a director retiring by rotation, the appointment of Mr. Dhawal Sharad Jadhav as an Independent Director for a five-year term, and the reappointment of Mr. Parag Kailash Chandra Jagetiya as an Independent Director for a second five-year term. The notice of the AGM is available on the company's website.

Vinny Overseas Limited has announced the schedule for its 34th Annual General Meeting (AGM), to be held on Friday, September 25, 2026, at 02:30 P.M. (IST). The meeting will be conducted through Video Conferencing/Other Audio Visual Means, with the registered office address in Ahmedabad, Gujarat, serving as the deemed venue. The cut-off date for e-voting is set for Friday, September 18, 2026. The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 A.M. (IST) and conclude on Thursday, September 24, 2026, at 5:00 P.M. (IST). The annual report and notice of AGM will be dispatched separately.

Vinny Overseas Ltd's Board of Directors met on September 2, 2026, to approve a revised Notice of the 34th Annual General Meeting (AGM) and a revised Board of Directors' Report for the financial year ending March 31, 2026. The AGM is scheduled for September 25, 2026. The company also approved the closure of its Register of Members and Share Transfer Books from September 19 to September 25, 2026. Additionally, Mr. Divyaprakash Jagdishchandra Chechani and Mr. Parag Kailash Chandrajagetiya were appointed as Independent Directors for a five-year term starting September 27, 2026, subject to member approval. The re-appointment of Ms. Nishita Shah, who retires by rotation, was also recommended.

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.

Vinny Overseas Ltd has received a show cause notice from the Principal Commissioner of Customs at Mundra port. The notice pertains to alleged wilful mis-declaration and mis-classification of imported Transfer/Sublimation Paper, leading to potential short payment of customs duty and IGST. The period involved is July 6, 2023, to November 4, 2024, with an assessable value of ₹13,13,87,104/- and tax/duty involved of ₹1,13,59,561/-. The company is reviewing the notice and plans to respond within the prescribed timelines, stating it does not anticipate any material impact on its financial or operational activities.

Vinny Overseas Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors reviewed and approved the results along with the Limited Review Report from the statutory auditor. The company also approved the Board of Directors Report for the year ended March 31, 2026, and the draft notice for the 34th Annual General Meeting scheduled for September 25, 2026. The cut-off date for remote e-voting and e-voting during the AGM was set as September 18, 2026. The company noted various compliances made during the quarter.

Vinny Overseas Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board reviewed and approved the Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the Board considered and approved the Board of Directors Report for the year ended March 31, 2026, and the draft notice for the 34th Annual General Meeting scheduled for September 25, 2026. A cut-off date of September 18, 2026, was set for remote e-voting and AGM e-voting.

Vinny Overseas Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review and approve the Director's Report and the Secretarial Auditor's Report for the fiscal year 2025-26. The company also noted the closure of the trading window from July 1, 2026, until 48 hours after the results are publicly declared, in accordance with its insider trading prevention code.