Vinny Overseas Ltd (VINNY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vinny Overseas Ltd on NSE and BSE, with an AI summary of each filing.
VINNY OVERSEAS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 07 Nov 2026, 5:30 am
Vinny Overseas Schedules Board Meeting on 7th Nov'26 for Quarterly Results Vinny Overseas Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company equity shares, closed since 1st Oct'26, will remain shut until 48 hours following the public declaration of the quarterly results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Details of Voting Results of 34th AGM
Annual General Meeting · 27 Sept 2026, 12:30 am
Proceeding of 34th Annual General Meeting of the Company.
Annual General Meeting · 25 Sept 2026, 10:25 pm
Revised Annual Report for Financial Year 2025-26.
Others (Uncategorized) · 21 Sept 2026, 11:52 pm
Annual Report of the Company.
Others (Uncategorized) · 04 Sept 2026, 12:51 am
Notice of AGM
Annual General Meeting · 03 Sept 2026, 11:54 pm
Schedule of Events of AGM
Annual General Meeting · 03 Sept 2026, 11:51 pm
Reappointment of Two Independent Directors - Mr. Divyaprakash Chechani and Mr. Parag Jagetiya
Change in Management · 03 Sept 2026, 12:56 am
Vinny Overseas Approves Revised AGM Notice and Appoints Two Independent Directors On 2nd Sep'26, Vinny Overseas' Board approved a revised Directors' Report and AGM notice, superseding prior versions. The 34th AGM remains scheduled for 25th Sep'26, with book closure from 19th Sep'26 to 25th Sep'26. The Board appointed Mr. Divyaprakash Chechani (current CFO of Ratnadeep Metal) and Mr. Parag Jagetiya (Chartered Accountant) as Independent Directors for five-year terms effective 27th Sep'26. Additionally, the Board recommended the re-appointment of retiring director Ms. Nishita Shah.
Considered and Approved Revised Notice of AGM and Revised Board Report for the Financial Year ending on 31st March, 2026 In Supersession of the draft Notice and Board report approved at ....
Outcome · 03 Sept 2026, 12:50 am
Vinny Overseas Limited has informed the Exchange regarding Change in Director(s) of the company.
Outcome · 03 Sept 2026, 12:39 am
Vinny Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 03 Sept 2026, 12:32 am
Vinny Overseas Approves Revised FY26 Report and Appoints Independent Directors On 2nd Sep'26, Vinny Overseas approved its revised Board Report for the financial year ended 31st Mar'26. The company scheduled its 34th AGM for 25th Sep'26, setting the book closure period from 19th Sep'26 to 25th Sep'26. Furthermore, the Board appointed Mr. Divyaprakash Jagdishchandra Chechani and Mr. Parag Kailash Chandrajagetiya as Independent Directors for five-year terms spanning from 27th Sep'26 to 26th Sep'31. The Board also recommended the re-appointment of retiring director Ms. Nishita Shah, subject to shareholder approval at the upcoming AGM.
Intimation of Show Cause Notice received from Custom Department by the company.
Others (Uncategorized) · 19 Aug 2026, 4:54 pm
Vinny Overseas Receives Customs Notice for Alleged Duty Short-Payment Vinny Overseas received a customs notice on 18th Aug'26 regarding alleged short-payment of duties on imported goods valued at ₹13.14 Cr. The notice, covering the period from 06th Jul'23 to 04th Nov'24, alleges wilful mis-declaration to pay a lower IGST rate (12% vs 18%) and avail undue BCD exemptions. The total duty involved is ₹1.14 Cr, plus applicable interest and penalties. The company is reviewing the notice but states it does not anticipate any material financial or operational impact.
Unaudited Financial Results for the quarter ended 30th June, 2026.
Financial Result · 14 Aug 2026, 11:11 pm
Vinny Overseas Q1FY27 Results: Revenue Grows, but Profitability Declines YoY Vinny Overseas reported mixed Q1FY27 results. Revenue from operations grew 32.2% YoY to ₹3,360.20 lakh but declined 9.4% QoQ. Profit After Tax (PAT) fell 26.6% YoY to ₹21.03 lakh from ₹28.65 lakh in Q1FY26, and also dropped 50% QoQ. Total Comprehensive Income stood at ₹18.17 lakh, a 28.8% YoY decline. The Board has scheduled the 34th AGM for 25 Sep'26. The auditor's limited review report contained no qualifications. Basic EPS for the quarter was ₹0.005.
Outcome of Board Meeting held on 14th August, 2026.
Outcome · 14 Aug 2026, 10:54 pm
Vinny Overseas Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 3,360 (+32.2% YoY | -9.4% QoQ) ■ EBITDA: 174 (+52.5% YoY | +15.8% QoQ) ■ EBITDA Margin (%): 5.2 (+69 bps YoY | +113 bps QoQ) ■ PAT: 21.0 (-26.6% YoY | -49.9% QoQ) ■ EPS (INR): 0.01 (-50.0% YoY | -50.0% QoQ)
Vinny Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Vinny Overseas Ltdhas informed ....
Intimation · 14 Aug 2026, 5:30 am
Vinny Overseas Schedules Board Meeting for Q1 FY27 Results Vinny Overseas Limited (NSE: VINNY, BSE: 543670) has scheduled a Board of Directors meeting for 14 Aug '26. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30 Jun '26. The board will also review the Director's Report and Secretarial Auditor's Report for FY 2025-26. The trading window for designated persons has been closed since 01 Jul '26 and will reopen 48 hours after the results are publicly declared.
Reappointment of Internal auditor and Cost auditor
Change in Management · 20 May 2026, 11:10 pm
Vinny Overseas Q4FY26 PAT Declines 58%; Re-appoints Auditors Vinny Overseas reported a significant 82.5% YoY drop in FY26 PAT to ₹92.25 lakhs, primarily due to a sharp fall in other income. For Q4FY26 ending 31 Mar'26, PAT fell 58.4% YoY to ₹41.94 lakhs, while revenue grew 15.0% YoY to ₹3,710.04 lakhs. The Board approved the audited financial results, which received an unmodified opinion from statutory auditors. Additionally, the Board re-appointed M/s. P Prajapat & Associates as Internal Auditor and M/s. KVM & Co. as Cost Auditor for FY27.
Financial results for the quarter and year ended 31.03.2026.
Financial Result · 20 May 2026, 11:03 pm
Vinny Overseas Q4FY26 Net Profit Declines Amid Lower Other Income Vinny Overseas reported a Q4FY26 net profit of ₹41.94 lakhs, a 58.4% YoY decline from ₹100.73 lakhs, primarily due to sharply lower other income. Revenue from operations for the quarter grew 15.0% YoY to ₹3,710.04 lakhs. For the full year FY26, net profit fell 82.1% YoY to ₹92.25 lakhs, impacted by a significant reduction in government subsidy receipts compared to FY25. The Board approved the results on 20 May'26 and re-appointed the Internal and Cost Auditors for FY27.
Outcome of Board Meeting held on 20th May, 2026.
Outcome · 20 May 2026, 10:47 pm
Vinny Overseas Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,710 (+15.0% YoY | +27.4% QoQ) ■ EBITDA: 150 (+187.7% YoY | -9.7% QoQ) ■ EBITDA Margin (%): 4.1 (+243 bps YoY | -167 bps QoQ) ■ PAT: 41.9 (-58.4% YoY | +99.4% QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | +100.0% QoQ)
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 ....
Intimation · 20 May 2026, 5:30 am
Vinny Overseas Board Meeting on May 20 to Approve Q4 FY26 Results Vinny Overseas has scheduled a Board of Directors meeting for 20 May'26 to consider and approve the audited financial results for Q4 and the full year ended 31 Mar'26. The agenda also includes the reappointment of the cost auditor, M/s. KVM & Co, and the internal auditor, M/s. Prajapat & Co, for FY27. The trading window, closed since 01 Apr'26, will reopen 48 hours after the results are announced.
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Others (Uncategorized) · 30 Apr 2026, 6:49 pm
Vinny Overseas Confirms It Is Not a Large Corporate On 30 Apr'26, Vinny Overseas Limited confirmed to exchanges that it does not meet the criteria to be classified as a "Large Corporate" under SEBI regulations dated 19 Oct'23. The company also disclosed its outstanding borrowings stood at ₹5.19 crore as of 31 Mar'26. Consequently, the requirements for mandatory borrowing through debt securities and credit rating disclosures are not applicable to the company for the previous financial year.
Resignation of Independent Director, Mrs Neelam Mohanlal Gurbaxani (DIN: 09732346)
Change in Management · 08 Apr 2026, 11:05 pm
Vinny Overseas Announces Independent Director Resignation Vinny Overseas Limited announced the resignation of Mrs. Neelam Mohanlal Gurbaxani (DIN: 09732346) from her position as Independent Director, effective 08 Apr'26. The reason cited for the departure is "other professional commitments." The company confirmed there are no other material reasons for the resignation. Mrs. Gurbaxani does not hold directorships in any other listed entities. This event represents a change in the composition of the company's Board of Directors.
Financial results for quarter and nine months ended for December 31, 2025
Financial Result · 14 Feb 2026, 10:27 pm
Vinny Overseas Reports Sharp Decline in Q3 FY26 Profitability Vinny Overseas reported a significant 94.1% YoY decline in Profit After Tax (PAT) to ₹21.03 lakhs for Q3 FY26, down from ₹358.05 lakhs in Q3 FY25. Revenue from operations also saw a 5.6% YoY increase to ₹2,911.59 lakhs. However, on a QoQ basis, PAT fell sharply by 99% from ₹0.62 lakhs, while revenue decreased by 11.7%. Total expenses increased by 6.8% YoY to ₹2,940.05 lakhs. For the nine months ended 31st Dec'25, PAT was down 87.9% YoY to ₹50.31 lakhs.
Outcome of Board Meeting held on 14th February, 2026
Outcome · 14 Feb 2026, 9:41 pm
Vinny Overseas Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2912 (+5.5% YoY | -11.7% QoQ) ■ EBITDA: 167 (+43.6% YoY | +54.5% QoQ) ■ EBITDA Margin (%): 5.7 (+152 bps YoY | +245 bps QoQ) ■ PAT: 21.0 (-94.1% YoY | +3291.9% QoQ) ■ EPS (INR): 0.00 (-100.0% YoY)