Vintage Securities Ltd

AGM Details

• Date/time/mode: 29-09-2026, 11:00 AM–12:15 PM, physical meeting in Kolkata.
• Record date: 22-09-2026.
• Venue: 58/3, B.R.B Basu Road, Kolkata 700001.

Key Resolutions

• Item 1 (Ordinary): Adopt financial statements for year ended 31 March 2026.
• Item 2 (Ordinary): Re-appointment of Mrs. Moulshree Jhunjhunwala as director.

Voting Results

• Item 1: Passed; assent 99.9977%, dissent 0.0023%.
• Item 2: Passed; assent 99.9977%, dissent 0.0023%.

Director Changes

• Re-appointment of Mrs. Moulshree Jhunjhunwala as director (DIN 00185781) on rotation.

AGM Details

• AGM held 29 Sept 2026 at 11:00 A.M. at registered office; physical meeting with remote e-voting.
• 60 members attended; voting results to be declared within two working days.
• Chairman Dinesh Kumar Pandey presided; all directors were present.
• Remote e-voting window: 26-28 Sept 2026; no show of hands; physical ballots at meeting.

Resolutions

• Adopt financial statements for year ended 31 March 2026 with Directors' and Auditors' reports.
• Re-appointment of Mrs. Moulshree Jhunjhunwala as director, retiring by rotation.
• Voting results pending; to be declared within two working days.

Vintage Securities Limited: Closure of trading window from 01 October 2026; will re-open after 48 hours from the announcement to the Stock Exchange of the Un-Audited Financial Results for the Quarter and Half Year ending 30 September 2026.

Outcome of Board Meeting

• Board approved standalone unaudited financial results for quarter ended 30 June 2026 with Limited Review Report.
• Board meeting held on 10 August 2026; results to be filed with BSE.

Meeting Details

• Date: 10 August 2026; Registered Office; time not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed 01 July 2026 to 12 August 2026; reopens 13 August 2026.

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the exchanges where existing securities are listed.
• Physical certificates were mutilated and cancelled after verification; depository registered as owner.