Vinny Overseas Ltd

Vinny Overseas Ltd

Vinny Overseas Ltd has announced its financial results for the quarter and half year ended September 30, 2026, with the Board of Directors reviewing and approving the unaudited financial results and the internal audit report for the quarter.

Vinny Overseas Ltd

Vinny Overseas Ltd's Board of Directors reviewed and approved the Un-Audited Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report as issued by the Statutory Auditor of the Company.

Vinny Overseas Ltd

Vinny Overseas Ltd has scheduled a Board Meeting on November 07, 2026 to consider and approve Unaudited Financial Results for the quarter and half year ended September 30, 2026.

Vinny Overseas Ltd

Vinny Overseas Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that no members requested rematerialisation of shares during the quarter ended 30th September 2026.

Vinny Overseas Ltd

Vinny Overseas Ltd has announced the closure of its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.

Vinny Overseas Ltd

Vinny Overseas Ltd has announced the voting results of its 34th Annual General Meeting (AGM), which was held on September 25, 2026, through video conferencing. The resolutions passed with majority votes include the adoption of audited financial statements, appointment of directors, and ratification of auditor remuneration.

Vinny Overseas Ltd

Vinny Overseas Ltd held its 34th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was attended by 40 shareholders, including 2 promoters and 38 public shareholders. The company provided remote e-voting facility to members from September 22 to 24, 2026.

Vinny Overseas Ltd

Vinny Overseas Ltd has published a newspaper advertisement regarding e-voting information for its 34th Annual General Meeting, in compliance with SEBI Listing Regulations.

Vinny Overseas Ltd

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.

Vinny Overseas Ltd

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.

Vinny Overseas Ltd

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.

Vinny Overseas Ltd

Vinny Overseas Ltd has reappointed two independent directors, Mr. Divyaprakash Chechani and Mr. Parag Jagetiya, for a period of five years, subject to approval from members at the ensuing Annual General Meeting.

Vinny Overseas Ltd

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.

Vinny Overseas Ltd

Vinny Overseas Ltd has received a show cause notice from the Custom Department regarding alleged wilful mis-declaration and mis-classification of imported goods, but the company does not anticipate any material impact on its financial or operational activities.

Vinny Overseas Ltd

Vinny Overseas Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3,421.31 crore and profit before tax at ₹34.71 crore.

Vinny Overseas Ltd

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.

Vinny Overseas Ltd

Vinny Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended June 30, 2026.

Vinny Overseas Ltd

Vinny Overseas Ltd has appointed Mr. Dhawal Jadhav as an Independent Director for a term of 5 years, subject to approval at the upcoming AGM.

Vinny Overseas Ltd

Vinny Overseas Ltd has announced the appointment of Mr. Dhawal Jadhav as an Independent Director for a term of 5 consecutive financial years, subject to approval at the ensuing Annual General Meeting.

Vinny Overseas Ltd

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.