NSEGeneral Updates2d ago · 3 Sept 2026, 06:35 pm

General Updates

Vinny Overseas Limited · VINNY

✦ AI Summary

Vinny Overseas Limited has informed the Exchange about the Schedule of Events of its 34th Annual General Meeting (AGM), including the date, time, and venue of the meeting, as well as the e-voting period and cut-off date.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Vinny Overseas Limited has informed the Exchange about Schedule of Events of AGM

Attachments (1)

📄

VINNY_03092026183433_Schedule.pdf

pdf

Download →
View document text
Date: 03/09/2026 NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED, LIMITED, The Corporate Relationship Department, Exchange Plaza, C-1, Block G, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), 25th Floor, P. J. Tower, Dalal Street, Mumbai - 400 051, Fort, Mumbai- 400 001, Maharashtra. Maharashtra, India. India. Trading Symbol: VINNY Script Code: 543670 ISIN: INE01KI01027 Dear Sir/ Ma’am, Sub.: Intimation of Annual General Meeting, Record Date and E-voting etc. In compliance to the provisions of SEBI (LODR) Regulations, 2015, the details of 34th Annual General Meeting (AGM) of Vinny Overseas Limited and other relevant details, fixed in connection with the AGM. Subject Day & Dates Day, Date & Time of AGM Friday, 25th September, 2026 at 02:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means Deemed Venue of AGM Registered office address : B/H International Hotel, Narol - lsanarol Narol, Ahmedabad, Gujarat, 38240. Cut - Off Date for E-voting Friday, 18th September, 2026 Remote e-voting Period Commencement on: Tuesday, 22nd September, 2026, 9.00 A.M (IST). Ends on: Thursday, 24th September, 2026, 5.00 P.M (IST). Annual Report along with Notice of AGM will be sent separately. This is for your information and record. Thanking you, Yours Faithfully, For, Vinny Overseas Limited CS Bhavesh Vaghasiya Company Secretary and Compliance Officer M No. A49340