Vinayak Polycon Board Approves Q1 Results, Reappoints Auditors, Sets AGM Date
Vinayak Polycon International Ltd.'s Board of Directors convened a meeting on Saturday, August 1, 2026, and approved several key corporate matters, including the unaudited financial results for the quarter ending June 30, 2026. The company also finalized the re-appointment of its Secretarial and Internal Auditors for the Financial Year 2026-27 and announced details regarding its upcoming Annual General Meeting (AGM).Key decisions taken during the board meeting included:
- Approving the unaudited financial results for the quarter ending June 30, 2026, alongside the Limited Review Report issued by the Statutory Auditors.
- Re-appointing M/s V.M. & Associates as Secretarial Auditor for the Financial Year 2026-27.
- Re-appointing M/s Manish Damodar & Co., Chartered Accountant (FRN: 009833C), as Internal Auditors for the Financial Year 2026-27.
- Approving the convening of the 17th Annual General Meeting (AGM).
The company also approved the closure period for its Register of Members and Share Transfer Books, scheduled from Sunday, September 6, 2026, to Saturday, September 12, 2026. Furthermore, the Board approved the preparation of the Annual Report, which includes the Board's Report and Notice of AGM.
Auditor Appointments Detailed
The Board meeting formally ratified the appointments and reviews for both critical independent functions:Secretarial Auditor Appointment Details
| Detail | Information |
|---|---|
| Name | M/s V. M. & Associates (FRN: P1984RJ039200) |
| Reason for appointment | Reappointment as Secretarial Auditor for FY 2026-27 |
| Date of Appointment | August 01, 2026 |
| Profile | M/s. V. M. & Associates was founded in 1995 and offers a wide gamut of Company Law and Stock Exchange Compliances, Audit & Assurance Services, Advisory and Representation Services for over three decades. |
Internal Auditor Appointment Details
| Detail | Information |
|---|---|
| Name | M/s Manish Damodar & Co. |
| Reason for appointment | Reappointment as Internal Auditor for FY 2026-27 |
| Date of Appointment | August 01, 2026 |
| Profile | M/S Manish Damodar & Co., Chartered Accountant (FRN: 009833C) has over 10 years of industry experience providing Consultancy Service, Audit Service (Statutory and Internal audit), Direct tax consultancy, and Goods and Service tax services. |
AGM and Trading Window Information
The company approved the holding of its 17th Annual General Meeting (AGM) on Saturday, September 12, 2026. The meeting will be held at 11:00 a.m. at the registered office of the Company via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).Additionally, trading for all Insiders, Directors, Promoters, Connected Person, and Designated Person of the company and their relatives is set to open from August 4, 2026, under the established Code of Conduct.
Stock Price Movement
Vinayak Polycon International Ltd settled at ₹21.62 on Friday, seeing no change in the shares. The stock traded completely flat throughout the day, with the intraday high and low remaining identical at this price point.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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