VINTAGE SECURITIES LTD.

Vintage Securities Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM at its registered office in Kolkata. The company will also close its Register of Members and Share Transfer Books from September 23 to September 29, 2026, inclusive, for the AGM. The cut-off date for e-voting eligibility is set for September 22, 2026. Shareholders holding shares as of this date will be eligible for remote e-voting and voting at the AGM. The Annual Report for the financial year ended March 31, 2026, has been sent to shareholders via email or a weblink.

Vintage Securities Ltd has dispatched physical letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Notice of the 32nd Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 29, 2026. The company also reminded shareholders to update KYC details, including PAN, address, mobile number, bank details, and nomination, as mandated by SEBI regulations, to ensure continued receipt of payments and facilitate online services. Shareholders holding securities in physical mode are urged to update their email addresses to receive important information and support green initiatives.

Vintage Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Kolkata. The AGM will include the adoption of the Audited Balance Sheet and Statement of Profit & Loss for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. A key agenda item is the re-appointment of Mrs. Moulshree Jhunjhunwala as a Director, who retires by rotation. The company has set September 22, 2026, as the cut-off date for determining eligibility for e-voting. The Annual Report and AGM notice are being disseminated electronically to members and uploaded on the company's website.

Vintage Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, at its registered office in Kolkata. The meeting will commence at 11:00 AM IST. Shareholders will consider and adopt the Audited Balance Sheet and the Reports of the Board of Directors & Auditors for the financial year ended March 31, 2026. A key agenda item is the re-appointment of Mrs. Moulshree Jhunjhunwala as a Director, who retires by rotation. The company has fixed September 22, 2026, as the cut-off date for determining eligibility for e-voting. The Notice of the AGM and the Annual Report for FY 2025-2026 have been sent electronically to members and uploaded on the company's website.

Vintage Securities Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and reviewed by independent auditors S. N. Roy & Co. The company has submitted these results as per SEBI Listing Regulations.

Vintage Securities Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company has prepared these results in accordance with Indian Accounting Standards (Ind AS). A limited review of these financial results was conducted by the statutory auditors, S. N. Roy & Co. The filing also noted that segment reporting is not applicable as the company operates in a single segment. Previous period figures have been regrouped where necessary.

Vintage Securities Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ending June 30, 2026. Concurrently, the company has informed about the closure and re-opening of its trading window. The window, which closed on July 1, 2026, will remain shut until 48 hours after the declaration of the financial results, reopening on August 13, 2026, in compliance with SEBI's insider trading regulations.

Vintage Securities Ltd has announced the closure of its trading window for all insiders, including directors and designated persons, effective July 1st, 2026. This measure is in compliance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will reopen 48 hours after the announcement of the company's unaudited financial results for the quarter ending June 30th, 2026. This action is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Vintage Securities Limited's Board of Directors, in a meeting on May 28, 2026, approved the standalone audited financial results for the quarter and financial year ended March 31, 2026. This approval includes the Standalone Audited Statement of Assets and Liabilities and the Standalone Audited Cash Flow Statement for the same period. The Board also approved the Auditors' Report, which contained an unmodified opinion from the Statutory Auditors, S. N. Roy & Company. The Chief Financial Officer provided a declaration confirming the unmodified audit opinion.

Vintage Securities Limited's Board of Directors, at its meeting on May 28, 2026, approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The approval also covered the Standalone Audited Statement of Assets and Liabilities and Cash Flow Statement as of March 31, 2026. Furthermore, the Board considered and approved the Auditors' Report, which provided an unmodified opinion on the financial results. The Chief Financial Officer also issued a declaration confirming the auditors' unmodified opinion.