Vinayak Vanijya Ltd (VINVANI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vinayak Vanijya Ltd on NSE and BSE, with an AI summary of each filing.
Vinayak Vanijya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 12 Nov 2026, 5:30 am
Vinayak Vanijya Board Meeting Scheduled for 12th Nov'26 Financial Results Vinayak Vanijya Limited's Board of Directors is scheduled to meet on 12th Nov'26 to consider and approve the unaudited standalone financial results, Statement of Assets and Liabilities, and Cash Flow Statement for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report. Additionally, the Board will review periodic regulatory compliances, including trading window closure, shareholding patterns, investor complaints, share capital reconciliation, and corporate governance non-applicability certificates.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samita Gupta & Ankit Aggarwal
Acquisition/ Disposal of Shares · 22 Sept 2026, 4:38 pm
Promoter Group Sells 4.51% Stake in Vinayak Vanijya Promoter group sellers Ms. Samita Gupta and Mr. Ankit Aggarwal offloaded 45,000 equity shares, representing a 4.51% stake, in Vinayak Vanijya Limited via an off-market transaction on 21st Sep'26. Prior to the disposal, the sellers jointly held 2,27,200 shares (22.81% voting capital). Following the sale, their combined holding decreased to 1,82,200 equity shares, equivalent to 18.29% of the company's total diluted share and voting capital of 9,96,000 equity shares (face value Rs. 10 each).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ms. Samita Gupta & Ankit Aggarwal
Acquisition/ Disposal of Shares · 21 Sept 2026, 8:57 pm
Promoters Offload 4.51% Stake in Vinayak Vanijya Promoter group members Ms. Samita Gupta and Mr. Ankit Aggarwal sold 45,000 equity shares, representing a 4.51% stake, in Vinayak Vanijya Ltd via an off-market transaction on 21st Sep'26. Following the disposal, their joint shareholding decreased from 2,27,200 shares (22.81%) to 1,82,200 shares (18.29%). The company's total equity capital remains unchanged at 9,96,000 equity shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Aggarwal
Acquisition/ Disposal of Shares · 02 Sept 2026, 10:39 pm
Promoter Deepak Aggarwal Exits Vinayak Vanijya with 2.01% Stake Sale Promoter group member Deepak Aggarwal sold his entire 2.01% stake (20,000 shares) in BSE-listed Vinayak Vanijya Limited through an off-market transaction on 1st Sep'26. Post-transaction, Aggarwal's holding in the target company is reduced to zero. The company's total equity share capital remains unchanged at 996,000 shares of Rs. 10 each.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Aggarwal
Acquisition/ Disposal of Shares · 02 Sept 2026, 8:27 pm
Promoter Deepak Aggarwal Sells Entire 2.01% Stake in Vinayak Vanijya Promoter group member Deepak Aggarwal divested his entire 2.01% stake in Vinayak Vanijya Limited through an off-market transaction on 1st Sep'26. The disposal of 20,000 equity shares reduces Aggarwal's holding from 2.01% to nil. The company's total equity share capital remains unchanged at 996,000 shares of Rs. 10 each.
Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company
Change in Management · 21 Aug 2026, 11:54 pm
Vinayak Vanijya Appoints Manshi Sharma to its Board Vinayak Vanijya Limited's board has approved the appointment of Ms. Manshi Sharma (DIN: 10910467) as an Additional, Non-Executive Independent Director, effective 21 Aug'26. The appointment is for a five-year term until 20 Aug'31, subject to shareholder approval. Ms. Sharma holds a Commerce degree and is a qualified Company Secretary (Executive), with experience in finance and corporate governance. She is not related to any directors or KMPs and holds no shares or derivatives in the company upon appointment.
Appointment of Ms. Manshi Sharma as an Additional Non-Executive (Independent) Director of the Company
Change in Management · 21 Aug 2026, 11:50 pm
Vinayak Vanijya Appoints Manshi Sharma as Independent Director Vinayak Vanijya Limited appointed Ms. Manshi Sharma as an Additional, Non-Executive Independent Director, effective 21 Aug '26. The appointment is for a five-year term until 20 Aug '31, subject to shareholder approval. Ms. Sharma is a qualified Company Secretary with a Bachelor's in Commerce and experience in finance and corporate governance. She is not related to any directors or KMPs and holds no shares or derivatives in the company. She is not debarred from holding directorships by any SEBI order.
Outcome of Board Meeting Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015
Outcome · 13 Aug 2026, 11:15 pm
Vinayak Vanijya: Board Meeting Concludes with Routine Compliance Filings Vinayak Vanijya’s Board of Directors met on 13th Aug'26, concluding with the notation of several standard compliance reports for the quarter ended 30th Jun'26. The board reviewed filings including the statement of investor complaints, shareholding pattern, reconciliation of share capital audit report, and the non-applicability of the corporate governance report. No major strategic or financial decisions were announced.
Board Meeting for Approval of Unaudited Standalone Financial Results for the Quarter ended on June 30, 2026.
Financial Result · 13 Aug 2026, 11:12 pm
Vinayak Vanijya Reports Net Loss for Q1 FY27 Vinayak Vanijya Limited reported a net loss of ₹2.90 lakh for the quarter ended 30th Jun'26, a sharp decline from a profit of ₹2.22 lakh in the same quarter last year. Total income for Q1 FY27 stood at ₹2.40 lakh, a 7.6% YoY increase. However, total expenses surged to ₹5.30 lakh from just ₹0.01 lakh YoY, primarily driven by a significant rise in other expenses to ₹4.48 lakh. Consequently, basic EPS fell to -₹0.30 from ₹0.23 YoY. The company declared it has no outstanding debt.
Outcome of Board Meeting held on 13th August 2026 for Approval of Unaudited Standalone Financial Results for the quarter ended on June 30, 2026
Outcome · 13 Aug 2026, 11:04 pm
Vinayak Vanijya Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -5.3 (-52800.0% YoY | -197.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.30 (Profit to Loss YoY | Profit to Loss QoQ)
Submission of Voting Results Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015
Annual General Meeting · 13 Aug 2026, 6:50 pm
Vinayak Vanijya Ltd: 41st AGM Voting Results Vinayak Vanijya announced the voting results for its 41st AGM held on 11th Aug'26. Total voter turnout was low at 26.13% of paid-up capital. All three ordinary resolutions, including the adoption of FY26 financials and the re-appointment of Director Sunayana Anand, passed with 100% of votes cast in favour. Notably, no promoter group members participated in the voting. Public non-institutional shareholders were the only participants, casting 260,300 votes. The appointment of M/s. Jain P & Associates as Secretarial Auditors was also approved.
Summary Proceeding of the 41st Annual General Meeting (AGM) of Vinayak Vanijya Limited held on Tuesday, 11th August, 2026 at 12:30 P.M. at the registered office of the company.
Annual General Meeting · 11 Aug 2026, 10:57 pm
Vinayak Vanijya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 13 Aug 2026, 5:30 am
Vinayak Vanijya Board Meeting on 13th Aug'26 for Q1 Results Vinayak Vanijya Limited's Board of Directors will meet on 13th Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. The agenda also includes taking note of compliance reports, including the shareholding pattern and reconciliation of share capital audit for the same period. The meeting is scheduled for 03:00 P.M. at the company's registered office in New Delhi.
41st Annual Report of Vinayak Vanijya Limited
Others (Uncategorized) · 18 Jul 2026, 5:37 pm
Intimation of 41st Annual General Meeting to be held on 11th August 2026
Annual General Meeting · 17 Jul 2026, 9:19 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samita Gupta & Ankit Aggarwal
Acquisition/ Disposal of Shares · 30 Jun 2026, 6:48 pm
Vinayak Vanijya Promoter Group Sells 4.92% Stake via Off-Market Transaction Vinayak Vanijya's promoter group members, Samita Gupta and Ankit Aggarwal, sold 49,000 shares, representing a 4.92% stake, in an off-market transaction on 29-Jun-26. Their combined holding decreased from 2,76,200 shares (27.73%) to 2,27,200 shares (22.81%). The total voting capital of the company before and after the sale remained at 996,000 equity shares.
Outcome of Board Meeting dated 29th Day of May, 2026
Outcome · 30 May 2026, 1:14 am
Vinayak Vanijya Exempt from Related Party Transaction Disclosures Vinayak Vanijya's Board, in its meeting on 29-May'26, approved the non-applicability of disclosing related party transactions on a consolidated basis for the half-year ended 31-Mar'26. The company qualifies for this exemption under SEBI regulations as its paid-up capital of Rs. 99.60 lakhs and net worth of Rs. 182.75 lakhs, as of 31-Mar'26, are below the respective regulatory thresholds of Rs. 10 crore and Rs. 25 crore. Consequently, the company is not obligated to file the relevant disclosures.
Approval of Audited Standalone Financial Results for the quarter & year ended 31st March, 2026
Outcome · 30 May 2026, 1:11 am
Vinayak Vanijya Board Approves FY26 Audited Results, Auditor Flags Concerns Vinayak Vanijya's Board approved FY26 results on 29th May'26, reporting a full-year PAT of ₹2.55 lakhs, up from ₹1.10 lakhs YoY. Q4 FY26 PAT stood at ₹0.59 lakhs, flat YoY. Total FY26 income was ₹10.37 lakhs versus ₹9.91 lakhs YoY. However, the auditor issued a qualified opinion, citing the non-valuation of unquoted shares, the cancellation of the company's NBFC license, and the lack of an audit trail feature in its accounting software, which could adversely affect operations. The company is not a Large Corporate.
Approval of Audited Standalone Financial Results for the quarter & year ended 31st March, 2026
Financial Result · 30 May 2026, 1:08 am
Vinayak Vanijya Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -1.8 (Profit to Loss YoY | -223.6% QoQ) ■ EBITDA Margin (%): 0.0 (-3004 bps YoY) ■ PAT: 0.6 (+0.0% YoY | -65.1% QoQ) ■ EPS (INR): 0.06 (+0.0% YoY | -66.7% QoQ)
The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026 The Board Meeting to be held on 27/05/2026 has been revised to 29/05/2026
Rescheduled / Cancelled · 26 May 2026, 12:23 am
Vinayak Vanijya Limited Reschedules Board Meeting Vinayak Vanijya Limited (Scrip: 512517) has rescheduled its board meeting to 29th May'26 at 02:00 PM. This is a revision from the previously intimated schedule. The meeting will be held at the company's registered office in New Delhi. The previously announced "Trading Window" closure, effective from 01st Apr'26 and lasting until 48 hours after the results are declared, remains in effect. The revision was attributed to unavoidable circumstances.
Vinayak Vanijya 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 Standalone Financial ....
Intimation · 27 May 2026, 5:30 am
Vinayak Vanijya Board Meeting Scheduled for Audited Financial Results Vinayak Vanijya Ltd. has scheduled a Board of Directors meeting on 27th May'26 to consider and approve its audited standalone financial results for the quarter and year ended 31st Mar'26. The agenda also includes approving the audited standalone statements of assets and liabilities, and cash flow statements for the half-year ended 31st Mar'26. The company will also take note of the non-applicability of consolidated related party transaction disclosures. The trading window remains closed from 1st Apr'26 until 48 hours post-results declaration.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Samita Gupta
Acquisition/ Disposal of Shares · 01 Apr 2026, 5:18 pm
Promoter Group Sells 4.72% Stake in Vinayak Vanijya Limited Promoter group member Samita Gupta sold 47,000 equity shares, representing a 4.72% stake in Vinayak Vanijya Limited, via an off-market transaction. The sale reduced her holding from 3,23,200 shares (32.45%) to 2,76,200 shares (27.73%). The total voting capital of the company stands at 9,96,000 equity shares. The disclosure is dated 30 Mar'26.
Outcome of Board Meeting Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015
Outcome · 29 Jan 2026, 11:33 pm
Vinayak Vanijya Limited: Board Meeting Outcome Vinayak Vanijya Limited's board, in its meeting on 29 Jan'26, noted various compliance filings for the quarter ended 31 Dec'25. These included the closure of the trading window, a certificate of non-applicability for corporate governance reporting, the investor complaints statement, the reconciliation of share capital audit report, the shareholding pattern, and the confirmation certificate under depositories regulations. The meeting primarily addressed routine regulatory compliance matters with no new strategic or financial decisions announced.
Approval of Unaudited Standalone Financial Results For the Quarter Ended 31st December 2025 Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015
Financial Result · 29 Jan 2026, 11:28 pm
Vinayak Vanijya Limited Q3 FY26 Standalone Financial Results Vinayak Vanijya reported a profit of ₹1.69 lacs for Q3 FY26, a significant turnaround from a loss of ₹1.94 lacs in Q2 FY26 and a marginal 1.8% YoY growth from a profit of ₹1.66 lacs. Total income for the quarter stood at ₹2.24 lacs, flat QoQ but down 0.4% YoY. The company's basic EPS improved to ₹0.18 from -₹0.20 QoQ and ₹0.17 YoY. For the nine months ending Dec'25, profit after tax reached ₹1.98 lacs, a 288% YoY increase.
Approval of Unaudited Standalone Financial Results For the Quarter Ended 31st December 2025
Outcome · 29 Jan 2026, 11:18 pm
VINAYAK VANIJYA LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 2.2 (+0.4% YoY | +0.0% QoQ) ■ EBITDA: 1.7 (-4.5% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 75.4 (-393 bps YoY | Loss to Profit QoQ) ■ PAT: 1.7 (+1.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.18 (+5.9% YoY | Loss to Profit QoQ)