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The Annexure

Desk› Services› Vinayak Vanijya Ltd

Vinayak Vanijya Ltd

BSE 512517 VINVANI INE132V01019
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 30 trading days

11 filings · 4 material · busiest 2026-08-13

What it files

AGM / EGM3 Newspaper Publication2 Change in Directorate1 Change in Management1 Board Outcome1 Results1 General1 Board Meeting1

Filings

11 in the window

  1. 21 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company

    Company Update / Change in Directorate View filing →

  2. 21 August 2026

    Change in Management

    Change in Management

    Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company

    Company Update / Change in Management View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Pursuant to Regulation 47 of SEBI LODR Regulations 2015

    Company Update / Newspaper Publication View filing →

  4. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015

    AGM/EGM / AGM View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2026

    Outcome of Board Meeting held on 13th August 2026 for Approval of Unaudited Standalone Financial Results for the quarter ended on June 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2026

    Board Meeting for Approval of Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  7. 13 August 2026

    General

    Outcome Of Board Meeting_Other Agenda

    Outcome of Board Meeting Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015

    Company Update / General View filing →

  8. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary Proceeding of the 41st Annual General Meeting (AGM) of Vinayak Vanijya Limited held on Tuesday, 11th August, 2026 at 12:30 P.M. at the registered office of the company.

    AGM/EGM / AGM View filing →

  9. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June,2026

    Vinayak Vanijya Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  10. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement For Notice of 41st AGM

    Company Update / Newspaper Publication View filing →

  11. 17 July 2026

    AGM / EGM

    Intimation Of 41St AGM To Be Held On 11Th August 2026

    Intimation of 41st Annual General Meeting to be held on 11th August 2026

    AGM/EGM / AGM View filing →