Vinayak Vanijya Ltd — Others, 02-08-2025: AGM/EGM

VINAYAK VANIJYA Limited's Board of Directors has approved key items for its upcoming 40th Annual General Meeting. The Board approved the AGM notice and the annual Board Report for the year ended March 31, 2025. They also set the cut-off date for e-voting services and the e-voting period, and appointed M/s. Jain P & Associates as the scrutinizer for the e-voting and ballot process. This prepares the company for its next significant shareholder meeting, ensuring compliance and facilitating investor participation.