Vinayak Vanijya Ltd

Vinayak Vanijya Limited — Closure of Trading Window for Designated Persons and their immediate relatives from 01 October 2026 till the expiry of 48 hours from the conclusion of the Board Meeting for approval of Unaudited Standalone Financial Results for the quarter and half year ended 30 September 2026

Transaction summary

• Target: VINAYAK VANIJYA LIMITED.
• Sellers: Ms. Samita Gupta and Mr. Ankit Aggarwal (Promoter Group).
• Transaction type: Disposal of 45,000 voting shares.
• Pre-transaction holding: 2,27,200 voting rights (22.81%).
• Transaction details: 45,000 VRs disposed; equity shares; off-market.
• Post-transaction holding: 1,82,200 voting rights (18.29%).
• Date of transaction: 21-09-2026.
• Share capital context: 996,000 shares before and after; diluted: 996,000.

Transaction overview

• Target Company: Vinayak Vanijya Limited.
• Disclosing Party: Samita Gupta and Ankit Aggarwal; promoter group.
• Transaction Type: Disposal of voting shares.
• Pre-Transaction Holding: 2,27,200 shares (22.81%).
• Sale Details: 45,000 shares sold (4.51%).
• Mode: Off Market.
• Post-Transaction Holding: 1,82,200 shares (18.29%).
• Date of Sale: 21-09-2026.
• Equity capital before/after: 996,000 shares (Rs 10 each).
• Total diluted capital after: 996,000 shares.

Key disclosures

• Target Company: Vinayak Vanijya Limited.
• Disclosing Party: Deepak Aggarwal (Promoter group).
• Transaction Type: Sale/disposal of 20,000 voting shares.
• Pre-Transaction Holding: 20,000 shares, 2.01% of total voting capital.
• Transaction Details: Off-market sale of 20,000 shares (2.01%).
• Post-Transaction Holding: Nil shares (0%).
• Date of Transaction: 01-09-2026.
• Share Capital Context: Post-transaction equity capital 996,000 shares of Rs 10.

Transaction details

• Target Company: Vinayak Vanijya Limited.
• Disclosing Party: Deepak Aggarwal (Seller), promoter group.
• Transaction Type: Disposal of 20,000 voting shares.
• Pre-Transaction Holding: 20,000 shares, 2.01% voting rights.
• Transaction Details: 20,000 shares sold; 2.01% of TC's voting capital; Off Market.
• Date of Sale: 9707-60-10.
• Post-Transaction Holding: Nil shares; 0% voting rights.
• Post-transaction equity capital: 996,000 shares of Rs 10 each.
• Total diluted share capital after acquisition: 996,000 shares.

Director appointment

• Appointment of Ms. Manshi Sharma as Additional Non-Executive Independent Director.
• Effective from Aug 21, 2026 for a five-year term ending Aug 20, 2031.
• Subject to shareholders' approval at the next General Meeting.
• Nomination and Remuneration Committee recommended the appointment.
• Not debarred from holding office by SEBI or any competent authority.
• Profile: B.Com (Delhi University); CS (Executive) from ICSI; experience in Finance and Corporate Governance.
• Remuneration to be mutually decided between the Board and the Director.
• Disclosures: Not related to other Directors/KMPs.

Board update: Compliance filings and trading window

• Noted non-applicability certificate for Corporate Governance report for quarter ended 30 June 2026.
• Noted investor complaints/grievances for quarter ended 30 June 2026.
• Noted reconciliation of share capital audit for quarter ended 30 June 2026.
• Noted shareholding pattern under Regulation 31 for quarter ended 30 June 2026.
• Noted confirmation certificate under Regulation 74(5) for quarter ended 30 June 2026.
• Noted closure of trading window for designated persons under insider trading regulations for quarter ended 30 June 2026.

Key highlights

• Revenue from operations not reported; total income for Q1 FY27 ₹2.40 lakh.
• Total expenses ₹5.30 lakh; main items: employee benefits ₹0.81 lakh, other expenses ₹4.48 lakh.
• Profit before tax −₹2.90 lakh; after tax −₹2.90 lakh.
• EPS continuing ops basic/diluted −₹0.30 per share.
• Total financial indebtedness ₹0.00 crore; no borrowings.
• Auditor: Limited Review with unmodified opinion.
• Single-segment company; no segment reporting.
• Paid-up capital ₹99.60 lakh; Other Equity ₹83.15 lakh.
• Board approved results on 13 Aug 2026.

AGM details

• Date: 11 August 2026; Start 12:30 PM, End 1:46 PM.
• Mode: Physical meeting at registered office.
• Venue: Flat No. 28, Stilt Floor, Devika Tower, Nehru Place, New Delhi.

Key resolutions

• Resolution 1: Audited standalone financial statements adopted; passed with 100% of votes polled in favour.
• Resolution 2: Re-appointment of Sunayana Anand as Director; passed with in-favour votes.
• Resolution 3: Appointment of M/s Jain P & Associates as Secretarial Auditors; passed.

Auditor appointments

• Secretarial auditor appointed: M/s Jain P & Associates.

Director changes

• Sunayana Anand re-appointed as Director, liable to retirement by rotation.