BSECompany Update4 Sept 2026
Vinny Overseas Ltd
Newspaper Advertisement - Notice of 34th Annual General Meeting.
Vinny Overseas Ltd has published a newspaper advertisement regarding e-voting information for its 34th Annual General Meeting, in compliance with SEBI Listing Regulations.
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.
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.
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.
BSECompany UpdateMgmt Change2 Sept 2026
Vinny Overseas Ltd
Reappointment of Two Independent Directors - Mr. Divyaprakash Chechani and Mr. Parag Jagetiya
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.
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.
BSECompany UpdateRegulatory19 Aug 2026
Vinny Overseas Ltd
Intimation of Show Cause Notice received from Custom Department by the company.
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.
BSEResultResults14 Aug 2026
Vinny Overseas Ltd
Unaudited Financial Results for the quarter ended 30th June, 2026.
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.
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.
BSEBoard MeetingResults8 Aug 2026
Vinny Overseas Ltd
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Vinny Overseas Ltdhas informed ....
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.
BSECompany UpdateMgmt Change5 Aug 2026
Vinny Overseas Ltd
We enclose herewith intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for appointment of Independent Director
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.
BSECompany UpdateMgmt Change5 Aug 2026
Vinny Overseas Ltd
We enclose herewith Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for appointment of Independent Director.
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.
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.