Vinayak Polycon International has informed that 15th Annual General Meeting of the members of Vinayak Polycon International was held on Saturday, 21st September, 2024 at 12:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. In this regard, it enclosed the summary of proceedings of 15th Annual General Meeting as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of Scrutinizer and voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately.
The above information is a part of company’s filings submitted to BSE.
