Vinayak Polycon International has informed that the Board of Directors in their Meeting held on Wednesday, 13th August, 2025 at the registered office of the Company, has approved the Un-audited Financial Results for the quarter ended on 30th June, 2025 and took on records Limited Review Report on Financial Results for quarter ended on 30th June, 2025 issued by the Statutory Auditors; Approved the resignation of Mahendra Singh Bhandari, Independent Director of the company from close of business hours on 18th August, 2025. The details as required under Regulation 30 of the SEBI Listing Regulations is annexed hereto as Annexure I; Approved the re-appointment of V.M. & Associates, Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2025-26. The details as required under Regulation 30 of the SEBI Listing Regulations is annexed hereto as Annexure II.
The above information is a part of company’s filings submitted to BSE.
