BSECompany Update1d ago · 19 Aug 2026, 12:40 pm

Submission of Newspaper Publication after dispatch of 17th Annual General Meeting Notice and Annual report for the FY 2025-26

Vinayak Polycon International Ltd · 534639

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Vinayak Polycon International Ltd has submitted the newspaper publication for the dispatch of the 17th Annual General Meeting notice and annual report for FY 2025-26. The meeting is scheduled to be held on September 12, 2026, through video conferencing.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact8/10

Market Sentiment5/10

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Vinayak Polycon International Ltd - 534639 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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To, VPIL/BSEL/2026-27/19082026 BSE Ltd., Wednesday, August 19, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 (Maharashtra) Sub.: Submission of Copies of Newspaper publication for completion of dispatch of Notice of 17th Annual General Meeting of the Company scheduled to be held on Saturday, September 12, 2026, E-Voting information, and Record Date Dear Sir/Madam, We wish to inform you that the 17th Annual General Meeting of the Company is scheduled to be held on Saturday, 12th September, 2026 at 11:00 A.M. through Video Conferencing. In this regard, please find attached the Notice and Instructions for E-voting of 17th Annual General Meeting of the Company. Further, the same is also available on Company’s website: https://www.vinayakpolycon.com/sites/default/files/Notice%202025-26.pdf You are kindly requested to take the same on record. Thanking You, For Vinayak Polycon International Limited Shikha Natani Company Secretary & Compliance Officer Membership No.: 45901 Enclosed: As above