| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 2 Sep 2026 |
| AGM 25/09/2026 Please find attached herewith Notice for 34th Annual General Meeting of Vippy Spinpro Limited to be held on Friday 25th September 2026, at 11:30 AM through Video Conferencing and Other Audio Visual Means. This is to inform that Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 19th September 2026 to Friday 25th September 2026 ( Both days inclusive) . The Cut off date for E- Voting is Friday 18th September 2026. We wish to inform you that 34th Annual General Meeting of the Members of the Company was held today at 11:30 AM Through Two way Video Conferencing (VC). We are hereby attaching outcome of AGM. (As Per BSE Announcement Dated on : 25.09.2026) We hereby Submit the revised Voting Results of the Annual General Meeting held on 25th September 2026, the revised filling is being submitted solely to rectify a clerical error in the name of Depository, wherein NSDL , was inadvertently mentioned instead of CDSL. We hereby submit the revised Voting Results of the Annual General Meeting held on 25th September 2026, the revised filling is being submitted solely to rectify a clerical error in the name of depository wherein NSDL was inadvertently mentioned instead of CDSL. We hereby submit Revised Scrutinizers Report and Voting Results to rectify the clerical error in the name of depository wherein NSDL was inadvertently mentioned instead of CDSL. (As per BSE Announcement dated on: 28.09.2026) | ||
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