| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Result for the quarter and year ended March 31 2026 We enclosed here Outcome of the Board Meeting held on Wednesday, 27th May 2026 for the consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 25 Jan 2026 |
| Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2025 Outcome of Board Meeting for consideration and approval of Unaudited Financial Results for the Quarter ended December 31, 2025 (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30.09.2025 Outcome of Board Meeting held on 12th November, 2025 To Consider and approve unaudited Financial Results for the Quarter and Half year ended September 30, 2025 (As Per BSE Announcement Dated on:12.11.2025) Revised Financial Results for the Quarter and half year ended September 30,2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Outcome of Board Meeting Held on 30th August 2025 | ||
| Board Meeting | 4 Aug 2025 | 23 Jul 2025 |
| Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on June 30 2025. Consideration and Approval of Unaudited Financial Results for the Quarter Ended June 30, 2025 and other transaction with the approval of Chair. (As per BSE Announcement Dated on 04/08/2025) | ||
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