Vintage Securities Ltd — Others, 25-08-2025: Others

Vintage Securities announced its 31st Annual General Meeting to be held on September 18, 2025, at its registered office. Shareholders will review and adopt the financial results for the year ended March 31, 2025. For FY25, the company reported a Profit before Tax of Rs 1.97 Lakhs and Profit after Tax of Rs 1.79 Lakhs. No dividend has been proposed due to capital requirements. Key agenda items include the re-appointment of Mr. Dinesh Kumar Pandey as Director and the appointment of Ms. Shruti Agarwal as Secretarial Auditor for a five-year term, starting FY25-26. The company also announced a change in its Company Secretary.