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(15/05/2026 13:22)

Vinny Overseas - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 20, 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.\r\n2. 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\r\n3. 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\r\n4. Any other business with the permission of the Chair.\r\n

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