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Vinyoflex Limited informed the Bombay Stock Exchange that its board of directors has fixed September 19, 2026, as the book closure date for the Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026, and e-voting will be available from September 21, 2026, at 9 a.m. to September 24, 2026, at 5 p.m. through National Securities Depository Limited (NSDL).

Vinyoflex Limited informed the Bombay Stock Exchange that its board of directors has fixed September 19, 2026, as the book closure date for the Annual General Meeting scheduled for September 25, 2026, with a cut-off date of September 18, 2026, and e-voting will be available from September 21, 2026, at 9 a.m. to September 24, 2026, at 5 p.m. through National Securities Depository Limited (NSDL).

Vinyoflex Limited announced that its Board of Directors approved the company`s report for the financial year ended March 31, 2026, and the draft notice for the 33rd Annual General Meeting scheduled for September 25, 2026, at its meeting held on August 31, 2026. The company’s register of members and share transfer books will be closed from September 18, 2026, to September 25, 2026, and CS Chetan Devidas Shah has been appointed as the scrutinizer for the AGM’s e-voting process. The board also recommended the reappointment of Mrs. Nila Uday Tilva, who retires by rotation.

Net profit of Vinyoflex rose 35.48% to Rs 0.84 crore in the quarter ended June 2026 as against Rs 0.62 crore during the previous quarter ended June 2025. Sales rose 4.32% to Rs 9.41 crore in the quarter ended June 2026 as against Rs 9.02 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales9.419.02 4 OPM %12.659.20 - PBDT1.270.97 31 PBT1.120.83 35 NP0.840.62 35 Powered by Capital Market - Live News

Vinyoflex will hold a meeting of the Board of Directors of the Company on 30 July 2026.