Vintage Securities Ltd — Important, 26-08-2025: Company Update

Vintage Securities Limited has announced its 31st Annual General Meeting (AGM) will take place on September 18, 2025, at 11:00 A.M. IST. The company will convene the AGM and facilitate e-Voting entirely through electronic mode. The Annual Report and e-Voting details have been dispatched electronically to shareholders. This essential meeting enables investors to participate in important company decisions and fulfill their governance responsibilities, ensuring transparency and accountability in company operations.