| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results for the 4th quarter and Year ended March 31 2026. 2. To Reappoint M/s. KVM & Co (Firm Registration No.: 000458) Practicing Cost Auditor as a Cost Auditor of the Company for the Financial Year 2026 - 27 3. To Reappoint M/s. Prajapat & Co Chartered Accountants (Firm Registration No.: 028334c) practicing chartered accountant as an internal auditor of the company for the financial year 2026 - 27 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on 20th May, 2026. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1.To consider, approve and take on record the Un-audited Financial Results for the 9 months and quarter ended December 31, 2025 2.Any other business with the permission of the Chair. Vinny Overseas Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results For the Quarter and Half Year ended September 302025 Vinny Overseas Limited has informed the Exchange regarding Board meeting held on November 14, 2025 For Quarter and half year Financial Results as on 30 September 2025 (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended June 30, 2025. Vinny Overseas Ltd has informed BSE that meeting of Board of Directors of the Company is scheduled on 14/08/2025 to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Financial Results for the Fourth Quarter ended on March 312025. Outcome of the Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
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