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Vinyoflex LimitedBSE: VINYOFL

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th August 2025

Aug 30, 2025 at 7:14 AM EDT · Issued by Vinyoflex Limited via BSE India

Filed with BSE · Aug 30, 2025 at 7:14 AM EDT

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-held-on-30th-august-2025

Outcome of Board Meeting Held on 30th August 2025

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Earlier from Vinyoflex

  • Vinyoflex Limited Press Release Aug 05 2025Aug 5, 2025
  • Announcement under Regulation 30 (LODR)-Newspaper PublicationAug 5, 2025
  • Vinyoflex Limited Press Release Aug 04 2025Aug 4, 2025
  • Noting Of Secretarial Audit Report Issued By CS Chetan D Shah For The Financial Year Ended March 31,2025Aug 4, 2025
  • Appointment of secretarial auditor for the period of 5 yearsAug 4, 2025

Later from Vinyoflex

  • Notice of 32nd annual general meeting of the companySep 4, 2025
  • Reg. 34 (1) Annual Report.Sep 4, 2025
  • Closure of register of members and share transfer books for the purpose of agmSep 4, 2025
  • Record date for the purpose of the agmSep 4, 2025
  • E-voting information for the purpose of 32nd annual general meeting of the companySep 4, 2025
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