Vinny Overseas Ltd

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.

Vinny Overseas Ltd announced the appointment of Mr. Dhawal Jadhav as a Non-Executive Independent Director during its Board Meeting on August 05, 2026. The appointment is for a term of five consecutive financial years, effective from August 05, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Jadhav brings over 15 years of experience in industry, academia, and research, with expertise in Corporate Governance, Corporate Law, Finance, Strategic Management, and Corporate Sustainability. He is not related to any existing director and is not debarred from holding a director's office.

Vinny Overseas Ltd announced the appointment of Mr. Dhawal Jadhav as a Non-Executive Independent Director. The Board of Directors approved the recommendation of the Audit Committee for this appointment during their meeting on August 5, 2026. Mr. Jadhav's appointment is for a term of five consecutive financial years, effective from August 5, 2026, subject to shareholder approval at the upcoming Annual General Meeting. He brings over 15 years of experience in industry, academia, and research, with expertise in Corporate Governance, Corporate Law, Finance, and more. He is not related to any existing director and is not debarred from holding a director's office.

Vinny Overseas Ltd announced the appointment of Mr. Dhawal Jadhav as a Non-Executive Independent Director. The decision was made by the Board of Directors on August 5, 2026, following a recommendation from the Audit Committee. Mr. Jadhav's appointment is for a term of five consecutive financial years, effective from August 5, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. He brings over 15 years of experience in industry, academia, and research, with expertise in Corporate Governance, Corporate Law, Finance, Strategic Management, and Corporate Sustainability. He is not related to any existing director and is not debarred from holding a director's office.

Vinny Overseas Ltd has announced the closure of its trading window for designated persons. This closure is in effect from Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The trading window will reopen thereafter.

Vinny Overseas Ltd has announced the approval of its audited standalone financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 20, 2026, following a review and recommendation by the Audit Committee. The company has also re-appointed M/s. P PRAJAPAT & ASSOCIATES as Internal Auditor and M/s. KVM & Co. as Cost Auditors for the financial year 2026-27.

Vinny Overseas Ltd's Board reappointed M/s. P PRAJAPAT & ASSOCIATES as Internal Auditor and M/s. KVM & Co. as Cost Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the audited financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors.

Vinny Overseas Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The statutory auditors issued an unmodified opinion on these results. The board also approved the re-appointment of M/s. P PRAJAPAT & ASSOCIATES as Internal Auditor and M/s. KVM & Co. as Cost Auditors for the financial year 2026-27. The board meeting commenced at 03:00 PM and concluded at 05:00 PM on May 20, 2026.

Vinny Overseas Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the Audited Financial Results for the fourth quarter and year ended March 31, 2026. The board will also consider the reappointment of M/s. KVM & Co as Cost Auditor and M/s. Prajapat & Co as Internal Auditor for the financial year 2026-27. The trading window closure period, which began on April 1, 2026, will conclude 48 hours after the financial results are declared.

Mrs Neelam Mohanlal Gurbaxani has resigned from her position as an Independent Director at Vinny Overseas Ltd due to her other professional commitments. The resignation was tendered on 8th April, 2026, and is effective immediately. Mrs Gurbaxani has confirmed that there are no other material reasons for her resignation.