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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Vinayak Polycon International Ltd

Vinayak Polycon International Ltd Board Approves Unaudited Financial Results for Q1 FY27

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Aug 2026, 12:11 PM IST  ·  BSE ID: cbeaabd4-4fe1-416a-9b14-222c552d3eca
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board reviewed and accepted its latest financial performance report and made decisions about upcoming meetings and auditors.
🤖 AI Summary
  • Board approved un-audited financial results for the quarter ended June 30, 2026.
  • Approved re-appointment of M/s V.M. & Associates as Secretarial Auditor for FY 2026-27.
  • Approved re-appointment of M/s Manish Damodar & Co. as Internal Auditors for FY 2026-27.
  • 17th AGM scheduled for September 12, 2026; Register of Members to close Sep 6-12, 2026.
🏢 How This Affects the Company
💰
Financial Impact
The approval of unaudited financial results marks the formal recording of the company's financial performance for the specified quarter.
⚙️
Operational Impact
The re-appointment of secretarial and internal auditors and the scheduling of the AGM are standard corporate governance procedures.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders regarding this board meeting outcome.
👤
Who Is Affected
All shareholders are indirectly affected as the company progresses with its governance and reporting obligations.
🔍
Management Signal
Management is adhering to statutory timelines for financial reporting and corporate governance procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
17th Annual General Meeting on September 12, 2026.
Review of audited financial results for FY 2026-27.
Disclosures related to the Annual Report and Board's Report.
LOW RISK This filing concerns routine board meeting outcomes and corporate governance matters.
💡 Investor Takeaway
Vinayak Polycon International Ltd's Board approved Q1 FY27 unaudited results and re-appointed auditors. The 17th AGM is set for September 12, 2026.
❓ Frequently Asked Questions
What did Vinayak Polycon International Ltd's Board of Directors approve on August 1, 2026?
The Board approved the un-audited financial results for the quarter ended June 30, 2026, and re-appointed secretarial and internal auditors for FY 2026-27.
When is the 17th Annual General Meeting of Vinayak Polycon International Ltd scheduled?
The 17th Annual General Meeting is scheduled for Saturday, September 12, 2026, at 11:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
What are the dates for the closure of the Register of Members and Share Transfer Books for Vinayak Polycon International Ltd?
The Register of Members and Share Transfer Books will be closed from Sunday, September 06, 2026, to Saturday, September 12, 2026, both days inclusive.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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