Vinayak Polycon International Ltd — Important, 01-08-2026: Company Update

The Board approved the financial results for the quarter ended June 30. Key governance decisions include the re-appointment of Secretarial and Internal Auditors for the financial year 2026-27. The 17th Annual General Meeting (AGM) has been scheduled for September 12, to be held virtually. The company also approved its Annual Report for the upcoming AGM. To facilitate the AGM, the Register of Members and Share Transfer Books will close from September 6 to September 12. Additionally, the trading window for company insiders will open from August 4.