VINYOFLEX LTD.

Vinyoflex Ltd has announced e-voting information for its 33rd Annual General Meeting (AGM) scheduled for September 25, 2026. The book closure dates are set from September 19 to September 25, 2026, with a cut-off date of September 18, 2026. Shareholders can cast their votes electronically via NSDL from September 21, 2026 (9 a.m.) to September 24, 2026 (5 p.m.). This facility allows shareholders to exercise their voting rights on resolutions remotely.

Vinyoflex Ltd has announced the record date for its 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. The book closure for the AGM will be from September 19, 2026, to September 25, 2026, inclusive. The cut-off date for determining voting eligibility is September 18, 2026. Shareholders can exercise their voting rights electronically via NSDL from September 21, 2026 (9 a.m.) to September 24, 2026 (5 p.m.).

Vinyoflex Ltd has announced the closure of its Register of Members and Share Transfer Books from September 19 to September 25, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. The cut-off date for determining voting eligibility is September 18, 2026. Shareholders can exercise their voting rights electronically via NSDL from September 21 to September 24, 2026. This process ensures proper record-keeping for shareholder participation in the AGM.

Vinyoflex Ltd has announced its Annual Report for the Financial Year 2025-26 and the Notice for its 33rd Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 25, 2026, at the company's registered office in Rajkot, Gujarat, at 10:00 AM IST. In compliance with MCA and SEBI circulars, the Annual Report and AGM Notice have been sent via email to members. Physical copies have been dispensed with. The company is also providing remote e-voting facility for members from September 21 to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026.

Vinyoflex Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at its registered office in Rajkot, Gujarat, starting at 10:00 AM IST. The meeting will cover ordinary business, including the adoption of financial statements for the fiscal year ending March 31, 2026, the reappointment of a director retiring by rotation, and the re-appointment of statutory auditors, Bhavin Associates, for a five-year term. Due to MCA and SEBI circulars, the notice and annual report have been sent via email, dispensing with physical copies. Members can participate via remote e-voting from September 21 to September 24, 2026. The cut-off date for eligibility for remote e-voting is September 18, 2026.

Vinyoflex Ltd announced the outcome of its Board Meeting held on August 31, 2026. The Board approved the Board's Report for the financial year ended March 31, 2026, and the draft notice for the 33rd Annual General Meeting (AGM) scheduled for September 25, 2026. The Register of Members and Share Transfer books will be closed from September 18 to September 25, 2026, for the AGM. CS Chetan Devidas Shah has been appointed as Scrutinizer for the e-voting process. Additionally, the Board recommended the re-appointment of Mrs. Nila Uday Tilva, subject to member approval.

Vinyoflex Ltd announced that its Board of Directors, in a meeting held on July 30, 2026, noted the Secretarial Audit Report (MR-3) for the financial year ended March 31, 2026. The report was issued by Mr. Chetan D. Shah, the company's Secretarial Auditor. The audit confirmed that Vinyoflex Ltd complied with applicable statutory provisions and maintained proper corporate governance mechanisms during the audit period. The audit covered compliance with the Companies Act, 2013, SCRA, Depositories Act, FEMA (for FDI), and various SEBI regulations, with specific exclusions noted for certain SEBI regulations where they were not applicable to the company during the review period.

Vinyoflex Ltd announced the outcome of its Board Meeting held on July 30, 2026. The board approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors Bhavin Associates. The company also noted the Secretarial Audit Report for the financial year ended March 31, 2026. The meeting commenced at 4:00 PM and concluded at 4:45 PM.

Vinyoflex Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Auditors' Limited Review Report. The company also noted the Secretarial Audit Report for the financial year ended March 31, 2026. The financial results were prepared in accordance with applicable accounting standards and SEBI regulations.

Vinyoflex Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 4:00 PM. Additionally, the company has informed that the trading window for designated persons, including directors, promoters, and employees, will be closed from July 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations.