Vinny Overseas Ltd

BSE: 543670

13

total announcements

543670.BO · 15 min delayed

BSEOthersResults3 Sept 2026

Vinny Overseas Ltd

Annual Report of the Company.

Vinny Overseas Ltd has submitted its 34th Annual Report for the Financial Year 2025-26, highlighting a 2.50% growth in revenue from operations, but a decline in profitability due to increased material costs and depreciation.

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BSEAGM/EGMMgmt Change3 Sept 2026

Vinny Overseas Ltd

Notice of AGM

Vinny Overseas Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited financial statements for FY 2025-26, appointment of directors, and reappointment of independent directors.

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BSECompany Update3 Sept 2026

Vinny Overseas Ltd

Schedule of Events of AGM

Vinny Overseas Ltd has announced the schedule of events for its 34th Annual General Meeting (AGM), including the date, time, and venue, as well as the e-voting period and cut-off date.

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BSECompany UpdateMgmt Change2 Sept 2026

Vinny Overseas Ltd

Considered and Approved Revised Notice of AGM and Revised Board Report for the Financial Year ending on 31st March, 2026 In Supersession of the draft Notice and Board report approved at ....

Vinny Overseas Ltd has considered and approved the Revised Board of Directors Report for the year ended 31st March, 2026, and the Revised Draft notice for convening the 34th Annual General Meeting. The company has also appointed two new Independent Directors, Mr. Divyaprakash Jagdishchandra Chechani and Mr. Parag Kailash Chandrajagetiya, and recommended the re-appointment of Ms. Nishita Shah.

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BSEBoard MeetingResults14 Aug 2026

Vinny Overseas Ltd

Outcome of Board Meeting held on 14th August, 2026.

Vinny Overseas Ltd announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditor. The company's revenue from operations was ₹3,360.20 crore, with a profit before tax of ₹34.71 crore. The board of directors also approved the company's financial results for the year ended March 31, 2026, and the draft notice for convening the 34th Annual General Meeting.

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BSECompany UpdateMgmt Change5 Aug 2026

Vinny Overseas Ltd

Outcome of Board Meeting held on August 05, 2026.

Vinny Overseas Ltd announced the outcome of its board meeting held on August 05, 2026, recommending the appointment of Mr. Dhawal Jadhav as a Non-Executive Independent Director for a term of 5 years, subject to member approval.

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