Vinyoflex Ltd (VINYOFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vinyoflex Ltd on NSE and BSE, with an AI summary of each filing.
Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Results for the Quarter ....
Intimation · 04 Nov 2026, 5:30 am
Vinyoflex Schedules Board Meeting to Approve Q2 and H1 FY27 Results Vinyoflex Limited announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Consequently, the trading window for dealing in company securities has been closed for designated persons and insiders from 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Non Applicability of Escrow Payment Mechanism
Others (Uncategorized) · 06 Oct 2026, 11:48 pm
Vinyoflex Confirms Non-Applicability of SEBI Escrow Payment Mechanism Regulations Vinyoflex Limited clarified to the BSE on 6th Oct'26 that the Escrow Payment Mechanism reporting requirement under SEBI (Issue and Listing of Municipal Debt Securities) Regulations (circular dated 13th Nov'19) does not apply to the company. The entity confirmed it has not issued and does not hold any instruments or arrangements governed by these regulations, requiring no further compliance submissions or disclosures on the matter.
Non Applicability of Regulation 57(5)
Others (Uncategorized) · 06 Oct 2026, 11:18 pm
Vinyoflex Confirms Non-Applicability of SEBI Regulation 57(5) Vinyoflex Limited informed BSE that SEBI LODR Regulation 57(5) is not applicable to the company as it has no outstanding non-convertible securities. The company confirmed zero payment obligations due for interest, dividend, or principal during the quarter ended 30th Sep'26. Additionally, there are no unpaid interest, dividend, or principal obligations concerning non-convertible securities as of 30th Sep'26.
Non Applicability of Regulation 32(1), (3)- Statement of Deviation & Variation
Others (Uncategorized) · 06 Oct 2026, 11:08 pm
Vinyoflex Confirms Non-Applicability of SEBI Regulation 32(1) For Q2 FY27 Vinyoflex Limited confirmed that Regulation 32(1) of SEBI (LODR) Regulations, 2015, regarding statements of deviation or variation, is not applicable to the company for the quarter ended 30th Sep'26. The company stated that it did not raise any funds through public issues, rights issues, preferential issues, or Qualified Institutional Placements (QIP) during the quarter.
Scrutinizers Report
Annual General Meeting · 29 Sept 2026, 7:23 pm
Vinyoflex Limited Shareholders Approve All Resolutions at 33rd AGM Vinyoflex Limited announced that shareholders approved all three ordinary resolutions with requisite majorities at its 33rd AGM held on 25th Sep'26. Passed resolutions include the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mrs. Nila Uday Tilva, and the re-appointment of statutory auditors M/s. Bhavin Associates for a five-year term. Each resolution received overwhelming support, securing 20,23,467 assent votes (99.99%) against 6 dissent votes (0.01%) across remote e-voting and insta-poll facilities.
Outcome of 33rd Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 5:09 pm
E-VOTING INFORMATION FOR THE PURPOSE OF 33RD ANNUAL GENERAL MEETING OF THE COMPANY
Annual General Meeting · 02 Sept 2026, 6:12 pm
Record Date for the Purpose of 33rd AGM
Others · 02 Sept 2026, 6:07 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 02 Sept 2026, 5:55 pm
Notice of 33rd Annual General Meeting of the Company
Annual General Meeting · 02 Sept 2026, 5:47 pm
Outcome of Board Meeting Held on 31st August 2026
Others (Uncategorized) · 31 Aug 2026, 9:45 pm
Vinyoflex Board Approves FY26 Report and Sets AGM Date Vinyoflex Limited's board, in its meeting on 31st Aug'26, approved the Board's Report for the fiscal year ended 31st Mar'26. The 33rd Annual General Meeting (AGM) is scheduled for 25th Sep'26. Key dates for shareholders include a record/cut-off date of 18th Sep'26 for AGM remote e-voting. The register of members will be closed from 18th Sep'26 to 25th Sep'26. The board also recommended the re-appointment of director Mrs. Nila Uday Tilva, subject to shareholder approval at the upcoming AGM.
Noting of Secretarial Audit Report for the year ended March 31, 2026
Others (Uncategorized) · 30 Jul 2026, 10:40 pm
Vinyoflex FY26 Secretarial Audit Report Shows Full Compliance Vinyoflex's Board of Directors noted the Secretarial Audit Report for the financial year ended 31 Mar'26, at its meeting on 30 Jul'26. The audit, conducted by CS Chetan D. Shah, found the company has complied with all applicable statutory provisions and listing regulations. The report confirmed proper Board processes and compliance mechanisms are in place. The auditor noted that no major corporate events with a significant bearing on the company's affairs occurred during the year. The Board's composition was also deemed compliant.
We enclosed here Outcome of the Board Meeting held on Thursday, 30th July 2026 for the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026
Outcome · 30 Jul 2026, 10:36 pm
Vinyoflex Q1FY27 Net Profit Rises 35% YoY, Revenue Growth Moderate Vinyoflex reported a Net Profit of ₹83.59 Lakhs for Q1FY27, up 35.1% YoY but down 22.5% QoQ. Revenue from operations grew 4.3% YoY to ₹941.06 Lakhs, though it declined 20.2% QoQ. Total expenses for the quarter ended 30 Jun'26 stood at ₹837.10 Lakhs, a slight increase from ₹834.27 Lakhs YoY. Basic EPS for the quarter was ₹1.94, compared to ₹1.43 in Q1FY26 and ₹2.50 in the preceding quarter. The results were approved by the board on 30 Jul'26.
We enclosed hereby Unaudited Financial Results for the quarter ended June 30,2026
Financial Result · 30 Jul 2026, 10:29 pm
Vinyoflex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 941 (+4.3% YoY | -20.2% QoQ) ■ EBITDA: 119 (+43.4% YoY | -18.7% QoQ) ■ EBITDA Margin (%): 12.6 (+345 bps YoY | +23 bps QoQ) ■ PAT: 83.6 (+35.1% YoY | -22.5% QoQ) ■ EPS (INR): 1.94 (+35.7% YoY | -22.4% QoQ)
Vinyoflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Unaudited Quarterly Results for the ....
Intimation · 30 Jul 2026, 5:30 am
Vinyoflex Board Meeting to Approve Q1FY27 Results on 30 Jul'26 Vinyoflex Limited (BSE: 530401) has scheduled a Board of Directors meeting for 30 Jul'26 at 4:00 PM to consider and approve its unaudited financial results for the quarter ending 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will remain closed for 48 hours after the financial results are declared.
Non Applicability of Escrow Payment Mechanism
Others (Uncategorized) · 16 Jul 2026, 10:27 pm
Vinyoflex Clarifies Non-Applicability of Escrow Payment Mechanism Vinyoflex Limited (BSE: 530401) informed the exchange on 16th Jul'26 that the Escrow Payment Mechanism requirement is not applicable to the company. The clarification, referencing a SEBI circular from Nov 13, 2019, states that the company has not issued any instruments or made arrangements that would necessitate such a mechanism under the relevant regulations. Consequently, no disclosure or submission is required from Vinyoflex in this regard.
Non Applicability of Regulation 32 (1), (3)- Statement of Deviation & Variation
Others (Uncategorized) · 07 Jul 2026, 1:33 am
Vinyoflex Confirms No Fundraising Activity in Q1 FY27 Vinyoflex Limited (Scrip Code: 530401) confirmed on 06th Jul'26 that it did not raise any funds via public issue, rights issue, preferential issue, or QIP during the quarter ended 30th Jun'26. Consequently, the company stated that Regulation 32(1) of SEBI LODR, which requires a statement of deviation or variation in the use of funds, is not applicable for this period. This indicates no equity dilution or new capital deployment from such sources during the quarter.
Non Applicability of Regulation 57 (5)
Others (Uncategorized) · 07 Jul 2026, 1:26 am
Vinyoflex Confirms No Outstanding Non-Convertible Securities Vinyoflex Limited informed the exchange on 06 Jul'26 that Regulation 57(5) of SEBI (LODR) Regulations is not applicable to the company. This is due to having no non-convertible securities issued. The company confirmed that consequently, there were no interest or principal payments due or unpaid for such securities for the quarter ended 30 Jun'26.
Annual Secretarial Compliance Report for the period of March 2026 is attached herewith.
Annual Report · 28 May 2026, 11:09 pm
We enclosed here Audited Financial Results for the Quarter and Year ended March 31, 2026
Financial Result · 27 May 2026, 11:00 pm
Vinyoflex Q4 & FY26 Results: PAT Surges on Strong Revenue Growth Vinyoflex reported strong Q4 FY26 results with Net Profit surging 145% YoY to Rs. 107.85 Lakhs. Revenue from Operations for the quarter grew 10% YoY to Rs. 1,179.52 Lakhs. For the full year FY26, Net Profit increased by 24% YoY to Rs. 321.02 Lakhs, while annual revenue saw a slight decline of 3.8% YoY to Rs. 4,023.13 Lakhs. The Board approved the audited standalone financial results on 27th May'26. Basic EPS for the full year stood at Rs. 7.43, up from Rs. 5.98 in FY25.
We enclosed here Outcome of the Board Meeting held on Wednesday, 27th May 2026 for the consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026
Outcome · 27 May 2026, 10:52 pm
Vinyoflex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,180 (+9.9% YoY | +23.4% QoQ) ■ EBITDA: 146 (+170.9% YoY | +19.5% QoQ) ■ EBITDA Margin (%): 12.4 (+738 bps YoY | -41 bps QoQ) ■ PAT: 108 (+145.4% YoY | +18.2% QoQ) ■ EPS (INR): 2.50 (+145.1% YoY | +18.5% QoQ)
Vinyoflex 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 Financial Result for the ....
Intimation · 27 May 2026, 5:30 am
Vinyoflex Board Meeting on May 27, '26 to Approve Q4 & FY26 Results Vinyoflex Limited (BSE: 530401) has scheduled a Board of Directors meeting on 27th May'26 to consider and approve its standalone audited financial results for the quarter and financial year ended 31st Mar'26. The agenda includes reviewing the Statement of Assets and Liabilities, the Cash Flow Statement, and the auditor's report for the period. The trading window for designated persons is closed from 1st Apr'26 until 48 hours after the results are declared.
Non Applicability of Escrow Payment Mechanism
Others (Uncategorized) · 12 May 2026, 4:58 pm
Vinyoflex Confirms Escrow Payment Mechanism is Not Applicable Vinyoflex Limited (BSE: 530401) informed the exchange on 12 May'26 that the Escrow Payment Mechanism requirement is not applicable to the company. This clarification is in reference to the SEBI circular dated 13 Nov'19 concerning municipal debt securities. The company stated it has not issued any instruments or made arrangements that would necessitate such a mechanism under the relevant SEBI regulations. Consequently, no disclosure or submission is required from Vinyoflex in this regard.
Clarification regarding the Price Movement in shares
Others (Uncategorized) · 10 Apr 2026, 11:30 pm
Vinyoflex Clarifies Recent Share Price Movement Vinyoflex Limited, in a disclosure dated 10th Apr'26, responded to a BSE query on significant share price movement. The company stated that the price volatility is purely due to speculative, market-driven conditions and management has no control over it. Vinyoflex confirmed it has disclosed all material, price-sensitive information as required by SEBI regulations. It also noted that its promoters and Key Managerial Personnel (KMPs) have not dealt in the company's securities in the recent past.
The Exchange has sought clarification from Vinyoflex Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:15 pm