Vinayak Vanijya Ltd — Updates, 05-08-2025: Company Update

Vinayak Vanijya Limited has announced its 40th Annual General Meeting (AGM) will be held on Thursday, August 28, 2025, at its registered office. The company has published the AGM notice for shareholders. Investors can participate and cast their votes using the remote e-voting facility, available for a specific period, or by ballot at the meeting. The Register of Members and Share Transfer Books will be closed from August 23, 2025, to August 28, 2025, to determine eligibility for the AGM. This notice is crucial for shareholders to prepare for the meeting and engage in important company decisions.